Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,563,290
Authorised Capital
2,600,000

Directors

Vishal Chandrakant Negandhi
Vishal Chandrakant Negandhi
Director
over 19 years ago

Past Directors

Jyotsna Kumari Aguilar
Jyotsna Kumari Aguilar
Additional Director
about 10 years ago
Shriram Adukoorie
Shriram Adukoorie
Whole Time Director
over 17 years ago
Kiran Konduri
Kiran Konduri
Additional Director
about 19 years ago
Vaibhav Kamal Parikh
Vaibhav Kamal Parikh
Director
over 19 years ago

Registered Trademarks

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Documents

Form AOC-5-18092017-signed
Copy of board resolution-08092017
Proof of dispatch-26062017
Notice of resignation filed with the company-26062017
Notice of resignation;-26062017
Optional Attachment-(1)-26062017
Acknowledgement received from company-26062017
Evidence of cessation;-26062017
Form DIR-11-26062017_signed
Form DIR-12-26062017_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Optional Attachment-(1)-05102016
Copy of the intimation sent by company-05102016
Form MGT-7-271115.OCT
Form AOC-4-161115.OCT
Form MGT-14-221015.PDF
Optional Attachment 1-221015.PDF
AoA - Articles of Association-221015.PDF
Optional Attachment 2-221015.PDF
Copy of resolution-221015.PDF
Form DIR-12-141015.OCT
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Form ADT-1-141015.OCT