Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelamagam Eswaran Ravi Kumar
Neelamagam Eswaran Ravi Kumar
Additional Director
over 6 years ago
Sanjay Kumar Sundaram
Sanjay Kumar Sundaram
Director
over 9 years ago
Yosuke Shibata
Yosuke Shibata
Individual Promoter
about 12 years ago

Past Directors

Vetri Selvi Suresh
Vetri Selvi Suresh
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form DIR-11-08032019_signed
Notice of resignation filed with the company-07032019
Proof of dispatch-07032019
Acknowledgement received from company-07032019
Form DIR-12-07032019_signed
Notice of resignation;-06032019
Interest in other entities;-06032019
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Evidence of cessation;-30062018
Form DIR-12-30062018_signed
Interest in other entities;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018