Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sivananthan Arcot Bhaskar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Guru Chaitanya Perakam
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Preetham Chitradurga Subbaraya Setty
Director
almost 14 years ago
almost 14 years ago
Pramodhani Arcot Sivanathan
Director
almost 14 years ago
almost 14 years ago
Pramod Chitradurga Subbaraya Setty
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Notice of resignation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032018
Form DIR-12-02032018_signed
Optional Attachment-(1)-02032018
Optional Attachment-(2)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Optional Attachment-(2)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form DIR-12-13012018_signed
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(3)-10012018
Optional Attachment-(1)-10012018
Form MGT-7-11042017_signed
Form 20B-11042017_signed
Form AOC-4-11042017_signed
