Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
384,000
Authorised Capital
500,000
Directors
Ravichandran Pragath .
Director
over 11 years ago
over 11 years ago
Murugan Shanmugam
Director
over 11 years ago
over 11 years ago
Karimangalam Kumar Eswaran
Director/Designated Partner
over 11 years ago
over 11 years ago
Govindaraju Dasappa
Director
over 11 years ago
over 11 years ago
Dasappa Nagaratna
Director
almost 12 years ago
almost 12 years ago
Govindraj Raghavendra
Director
almost 12 years ago
almost 12 years ago
Past Directors
Venugopal Reddy Turuka
Director
over 11 years ago
over 11 years ago
Ramesh Maravanthe Narayana
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form ADT-1-23122017_signed
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Notice of resignation;-23032017
Form DIR-12-23032017_signed
Evidence of cessation;-23032017
Acknowledgement received from company-24082016
Evidence of cessation;-24082016
Form DIR-11-24082016_signed
Form DIR-12-24082016_signed
Notice of resignation filed with the company-24082016
Notice of resignation;-24082016
Proof of dispatch-24082016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form PAS-3-151014.OCT
Complete record of private placement offers and acceptences-170914.PDF
List of allottees-170914.PDF
Resltn passed by the BOD-170914.PDF
Form SH-7-120914.PDF
AoA - Articles of Association-120914.PDF
