Company Information
CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Raghuraman Subramanian
Director
over 2 years ago
over 2 years ago
Sree Kala
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-20012020-signed
-04042019
Form MGT-14-30032019_signed
Form PAS-3-30032019_signed
Optional Attachment-(4)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Form SH-7-14032019-signed
Optional Attachment-(2)-04032019
Copy of the resolution for alteration of capital;-04032019
Optional Attachment-(1)-04032019
Altered articles of association;-04032019
Altered memorandum of assciation;-04032019
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form ADT-1-31052017_signed
Directors report as per section 134(3)-31052017
Optional Attachment-(1)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Copy of written consent given by auditor-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
