Company Information
CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Dasa Sree Hari Sai Anirudh
Additional Director
over 7 years ago
over 7 years ago
Mahesh Ramachandran Balasubramanian
Director
over 17 years ago
over 17 years ago
Shivakumar Sathyanarayana Rao Bangalore
Director
almost 22 years ago
almost 22 years ago
Charges
13 March 2008
Canara Bank
35 Lak
13 March 2008
Canara Bank
0
13 March 2008
Canara Bank
0
13 March 2008
Canara Bank
0
Documents
Evidence of cessation;-21112018
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Optional Attachment-(2)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-14-19092018_signed
Form PAS-3-19092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092018
Copy of Board or Shareholders? resolution-19092018
Optional Attachment-(2)-19092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Copy of the special resolution authorizing the issue of bonus shares;-19092018
Optional Attachment-(1)-19092018
Form SH-7-14082018-signed
Copy of the resolution for alteration of capital;-31072018
Optional Attachment-(1)-31072018
Altered memorandum of assciation;-31072018
Optional Attachment-(2)-31072018
Form MGT-14-23072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
Form MGT-14-10072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Altered articles of association-05072018
