Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Prabu Raju
Prabu Raju
Director/Designated Partner
about 13 years ago

Past Directors

Beena Binodmathai
Beena Binodmathai
Additional Director
over 11 years ago
Binod Elemplakal Mathai
Binod Elemplakal Mathai
Additional Director
over 11 years ago

Documents

Form STK-2-17082018-signed
Form MGT-14-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
-01112017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Proof of dispatch-29032017
Notice of resignation filed with the company-29032017
Form DIR-11-29032017_signed
Acknowledgement received from company-29032017
Form DIR-12-19032017_signed
Notice of resignation;-19032017
Evidence of cessation;-19032017
Form ADT-1-16052016_signed
Copy of resolution passed by the company-16052016
Copy of written consent given by auditor-16052016
Copy of the intimation sent by company-16052016
Optional Attachment-(2)-02052016
Form DIR-12-02052016_signed