Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Leena Johnson Vargese
Director
over 10 years ago
over 10 years ago
Yajaman Parthasarathy Chaitanya
Director
over 10 years ago
over 10 years ago
Govindaraju Dasappa
Director
over 10 years ago
over 10 years ago
Murugan Shanmugam
Director
about 14 years ago
about 14 years ago
Karimangalam Kumar Eswaran
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Venugopal Reddy Turuka
Director
over 10 years ago
over 10 years ago
Ramesh Maravanthe Narayana
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Notice of resignation filed with the company-24082016
Form DIR-12-24082016_signed
Form DIR-11-24082016_signed
Evidence of cessation;-24082016
Acknowledgement received from company-24082016
Notice of resignation;-24082016
Proof of dispatch-24082016
Form AOC-4-280216.OCT
Form ADT-1-270216.OCT
Form MGT-7-311215.OCT
Form DIR-12-270715.OCT
Letter of Appointment-270715.PDF
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Declaration by the first director-270715.PDF
Form INC-22-250715.OCT
Optional Attachment 1-240715.PDF
Form DIR-12-120615.OCT
Evidence of cessation-120615.PDF
Form23AC-190415 for the FY ending on-310314.OCT
FormSchV-030415 for the FY ending on-310314.OCT
