Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prem Pavoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramani Ramachandrappa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bobba Venkatadri
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rajesh Krishnamurthy
Additional Director
over 11 years ago
over 11 years ago
Kavil Ramachandran
Director
about 12 years ago
about 12 years ago
Abhinav Sinha
Director
about 12 years ago
about 12 years ago
Siddhartha Das
Additional Director
almost 13 years ago
almost 13 years ago
Krishnakalyan Thiruvannamalai Dhandapani
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-28-08092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082016
Optional Attachment-(1)-25082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052016
Directors report as per section 134(3)-05052016
List of share holders, debenture holders;-05052016
Optional Attachment-(1)-05052016
Form MGT-7-05052016_signed
Form AOC-4-05052016_signed
Copy of Board Resolution-210316.PDF
Scheme of Arrangement- Amalgamation-210316.PDF
Optional Attachment 4-210316.PDF
Optional Attachment 2-210316.PDF
Optional Attachment 1-210316.PDF
Form ADT-1-101115.OCT
Form DIR-11-300915.OCT
Form DIR-12-290915.OCT
Evidence of cessation-220915.PDF
Optional Attachment 1-220915.PDF
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form ADT-1-040215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form DIR-12-261014.OCT
Optional Attachment 1-251014.PDF
Optional Attachment 1-150714.PDF
