Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,899,700
Authorised Capital
2,500,000

Directors

Govindaraju Narasimaiah
Govindaraju Narasimaiah
Additional Director
about 10 years ago
Amin Domiati
Amin Domiati
Director
about 12 years ago

Past Directors

Madasi Babu
Madasi Babu
Additional Director
almost 9 years ago
Venkatesh Rakesh
Venkatesh Rakesh
Director
about 12 years ago
Akshaye Kumar Madhok
Akshaye Kumar Madhok
Director
about 12 years ago
Beena Nair
Beena Nair
Director
about 12 years ago
Gopalakrishna Sanjeev Kumar
Gopalakrishna Sanjeev Kumar
Director
about 12 years ago

Documents

Evidence of cessation;-13102017
Form DIR-11-13102017_signed
Form DIR-12-13102017_signed
Notice of resignation;-13102017
Acknowledgement received from company-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Letter of appointment;-12102017
Notice of resignation filed with the company-12102017
Proof of dispatch-12102017
Acknowledgement received from company-07022017
Evidence of cessation;-07022017
Form DIR-11-07022017_signed
Form DIR-12-07022017_signed
Notice of resignation;-07022017
Optional Attachment-(1)-07022017
Proof of dispatch-07022017
Notice of resignation filed with the company-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form DIR-12-03022017_signed
Letter of appointment;-03022017
List of share holders, debenture holders;-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form AOC-4-21062016_signed
Form MGT-7-21062016_signed
Letter of appointment;-20062016
Optional Attachment-(1)-20062016
Form DIR-12-20062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Letter of appointment;-15062016
Form DIR-12-15062016_signed