Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Tandon
Rahul Tandon
Director
almost 12 years ago
Kailasam Krishnamoorthy
Kailasam Krishnamoorthy
Director
over 13 years ago

Past Directors

Mahesh Nedungadi
Mahesh Nedungadi
Director
over 13 years ago

Documents

Form STK-2-30072019-signed
Form MGT-14-08022019_signed
Optional Attachment-(3)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
-08022019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form INC-28-05012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05012017
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed