Company Information
CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,675,340
Authorised Capital
18,000,000
Directors
Wilson Thomas
Director
over 2 years ago
over 2 years ago
Anuj Kalra
Director
over 9 years ago
over 9 years ago
Documents
Form STK-2-18012020-signed
-17042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Form ADT-1-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Copy of written consent given by auditor-18102016
Optional Attachment-(1)-17052016
Optional Attachment-(2)-17052016
Notice of resignation;-17052016
Proof of dispatch-17052016
Evidence of cessation;-17052016
Acknowledgement received from company-17052016
