Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandip Bhaumik
Sandip Bhaumik
Director
over 2 years ago
Srinivasa Prasad Berike Venkataswamy
Srinivasa Prasad Berike Venkataswamy
Additional Director
over 13 years ago
Sivaram Iyer Ramaswamy
Sivaram Iyer Ramaswamy
Director
almost 14 years ago
Rangavittal Narayanan
Rangavittal Narayanan
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017
Optional Attachment-(3)-15062017
Form AOC-4-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Optional Attachment-(3)-14062017
Form AOC-4-14062017_signed
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Form 23B-20042017_signed
Form 20B-20042017_signed
Annual return as per schedule V of the Companies Act,1956-19042017
Copy of the intimation received from the company - 2021.-19042017
Form DIR-12-11042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042017
Letter of appointment;-08042017
Optional Attachment-(1)-08042017
Acknowledgement of Stamp Duty AoA payment-121211.PDF
Acknowledgement of Stamp Duty MoA payment-121211.PDF
Certificate of Incorporation-121211.PDF
Certificate of Incorporation-121211.PDF
AoA - Articles of Association-071211.PDF
MoA - Memorandum of Association-071211.PDF
Form 32-071211-071211.PDF
Form 18-071211-071211.PDF
Form 1-071211.PDF