Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hema Narayan
Hema Narayan
Director
over 10 years ago
Kalpathi Ramanathan Narayanan
Kalpathi Ramanathan Narayanan
Director
over 10 years ago
Kaveri Kumar
Kaveri Kumar
Director
over 14 years ago

Past Directors

Indiraprasad Bangalore Govinda
Indiraprasad Bangalore Govinda
Director
over 14 years ago

Documents

Form STK-2-19112020-signed
Form MGT-14-10042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042020
-26032020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form MGT-7-14012019_signed
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-11022017
Directors report as per section 134(3)-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Form AOC-4-11022017_signed
Form MGT-7-11022017_signed
Form AOC-4-031115.OCT
Form MGT-14-241015.OCT
Copy of resolution-231015.PDF