Company Information
CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
580,000
Authorised Capital
5,000,000
Directors
Madhavi Vijay Wadagbalkar
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Shankar Wadagbalkar
Director
about 13 years ago
about 13 years ago
Past Directors
Leena Heblle
Additional Director
over 15 years ago
over 15 years ago
George Oommen
Additional Director
about 18 years ago
about 18 years ago
Chiew Kim Chwee
Additional Director
about 18 years ago
about 18 years ago
Liew Seng Loong
Additional Director
about 18 years ago
about 18 years ago
Documents
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Form MGT-7-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Form AOC-4-08052019
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Letter of appointment;-23112016
Form DIR-12-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-281215 for the FY ending on-310314.OCT
