Company Information
CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajkumar Chandrasekharan Nair
Additional Director
about 12 years ago
about 12 years ago
Mohit Sharma
Additional Director
about 12 years ago
about 12 years ago
Ashwani Agarwal
Director
about 17 years ago
about 17 years ago
Krishan Kumar Agarwal
Director
about 17 years ago
about 17 years ago
Past Directors
Sandeep Mohan Batwara
Director
about 17 years ago
about 17 years ago
Rashmi Gururaja Rao
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-14112018_signed
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-08112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-14-220415.OCT
Form 23B for period 010413 to 310314-300913.OCT
Copy of resolution-220415.PDF
Form ADT-1-230415.OCT
Form23AC-220415 for the FY ending on-310313.OCT
Form23AC-220415 for the FY ending on-310314.OCT
FormSchV-220415 for the FY ending on-310313.OCT
FormSchV-220415 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310312.OCT
Form23AC-071114 for the FY ending on-310312.OCT
Form 32-090114.OCT
Evidence of cessation-090114.PDF
Optional Attachment 1-090114.PDF
Form23AC-191213 for the FY ending on-310309.OCT
Form23AC-191213 for the FY ending on-310310.OCT
Form23AC-191213 for the FY ending on-310311.OCT
FormSchV-191213 for the FY ending on-310309.OCT
FormSchV-191213 for the FY ending on-310310.OCT
FormSchV-191213 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-221012.OCT
Evidence of cessation-040209.PDF
