Company Information
CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 May 2017
Paid Up Capital
100,000
Authorised Capital
1,500,000
Past Directors
Ravindran Kolliakal
Director
about 12 years ago
about 12 years ago
Arun Unnikrishnan
Director
about 12 years ago
about 12 years ago
Paddy Menon .
Director
about 12 years ago
about 12 years ago
Vazandar Sanjay Vidyadhar
Director
almost 29 years ago
almost 29 years ago
Gautam Unnikrishnan Nambisan
Director
almost 29 years ago
almost 29 years ago
Documents
Optional Attachment-(1)-05052017
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Evidence of cessation;-25022017
Form DIR-12-25022017_signed
Notice of resignation;-25022017
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Optional Attachment-(1)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Acknowledgement received from company-10052016
Evidence of cessation;-10052016
Form DIR-11-10052016_signed
Form DIR-12-10052016_signed
Notice of resignation filed with the company-10052016
Notice of resignation;-10052016
Proof of dispatch-10052016
Form ADT-1-07052016_signed
Copy of resolution passed by the company-07052016
Copy of the intimation sent by company-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Copy of written consent given by auditor-07052016
Directors report as per section 134(3)-07052016
Form AOC-4-07052016_signed
Form MGT-7-07052016_signed
