Company Information

CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Ashwin Mahesh
Ashwin Mahesh
Director/Designated Partner
over 2 years ago
Naveen Mahesh
Naveen Mahesh
Director/Designated Partner
over 2 years ago

Past Directors

Subramaniam Agnello Vincent
Subramaniam Agnello Vincent
Whole Time Director
over 22 years ago

Documents

Form STK-2-13122018-signed
-16022018
Optional Attachment-(1)-16022018
Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Optional Attachment-(1)-20062017
Notice of resignation;-20062017
Evidence of cessation;-20062017
Form DIR-12-20062017_signed
Optional Attachment-(1)-07052017
List of share holders, debenture holders;-07052017
Directors report as per section 134(3)-07052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052017
Optional Attachment-(1)-07052017
Form DIR-12-07052017_signed
Form MGT-7-07052017_signed
Form AOC-4-07052017_signed
Optional Attachment-(1)-12042017
Letter of appointment;-12042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Form AOC-4-170216.OCT
Form MGT-7-180216.OCT
Form MGT-14-061114.OCT