Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradip Prabakar
Pradip Prabakar
Director
over 14 years ago

Past Directors

Charles Prabakar
Charles Prabakar
Additional Director
about 8 years ago
Bakthavatchalam Sundaram
Bakthavatchalam Sundaram
Director
over 14 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05112019-signed
Form DIR-12-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Evidence of cessation;-30102017
Form DIR-12-30102017_signed
Notice of resignation;-30102017
Letter of appointment;-30102017
Annual return as per schedule V of the Companies Act,1956-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
Form 20B-17022017_signed
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed