Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000
Past Directors
Ramamoorthy Deepika
Additional Director
over 11 years ago
over 11 years ago
Jayalakshmi Sathyanarayanan
Additional Director
over 11 years ago
over 11 years ago
Vinod Nahar
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Form AOC-4-16062016_signed
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Form DIR-12-220615.OCT
Optional Attachment 1-220615.PDF
Form23AC-150615 for the FY ending on-310314.OCT
Form ADT-1-140615.OCT
FormSchV-120615 for the FY ending on-310314.OCT
Form MGT-14-120615.OCT
Form DIR-12-120615.OCT
Copy of resolution-120615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF
