Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandra Shekar Govindiah
Chandra Shekar Govindiah
Director/Designated Partner
almost 3 years ago
Anupama Subramanya
Anupama Subramanya
Director
over 13 years ago

Past Directors

Beramangala Ramakrishna Kavitha
Beramangala Ramakrishna Kavitha
Director
over 13 years ago

Documents

Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-18072018_signed
Form MGT-7-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-11072018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Letter of appointment;-01032017
Interest in other entities;-01032017
Form DIR-12-01032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form DIR-12-20102016_signed
Evidence of cessation;-20102016
Notice of resignation;-20102016
Form DIR-11-14102016_signed
Acknowledgement received from company-13102016
Notice of resignation filed with the company-13102016
Proof of dispatch-13102016
Form AOC-4-230216.OCT