Company Information

CIN
Status
Date of Incorporation
28 March 2011
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

Piyush Kumar Rathi
Piyush Kumar Rathi
Director/Designated Partner
over 2 years ago
Anand Subramanian
Anand Subramanian
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Agarwal .
Arvind Agarwal .
Director
about 11 years ago
Bishwajit Nag
Bishwajit Nag
Director
over 14 years ago
Sundararajan Rajan
Sundararajan Rajan
Director
over 14 years ago
Jacob Avoorathu Thomas
Jacob Avoorathu Thomas
Director
over 14 years ago

Documents

Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Notice of resignation;-19092020
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
Form MGT-7-271215.OCT
Form AOC-4-031215.OCT
Form23AC-181115 for the FY ending on-310313.OCT
FormSchV-081015 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Form ADT-1-140715.OCT