Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
166,860
Authorised Capital
200,000

Directors

Alok Sharma
Alok Sharma
Nominee Director
over 11 years ago
Satish Shenoy
Satish Shenoy
Director
over 14 years ago

Past Directors

Nandita Nina Shenoy
Nandita Nina Shenoy
Additional Director
over 7 years ago
Rajesh Krishnaswamy Moorti
Rajesh Krishnaswamy Moorti
Nominee Director
over 11 years ago

Documents

Form STK-2-19032020-signed
-21062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors? report as per section 134(3)-10102018
Form AOC-4 additional attachment-10102018_signed
Form AOC-4-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Evidence of cessation;-27042018
Proof of dispatch-25042018
Acknowledgement received from company-25042018
Notice of resignation filed with the company-25042018
Form DIR-11-25042018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors? report as per section 134(3)-07112017