Company Information
CIN
Status
Date of Incorporation
08 June 2012
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
Sheetal Raj Nataraj Adoni
Director
almost 13 years ago
almost 13 years ago
Krishnadas Thandand Havade
Director
over 13 years ago
over 13 years ago
Past Directors
Babu Adiveppa Dhammanagi
Additional Director
almost 7 years ago
almost 7 years ago
Robin Uthappa Aiyuda
Additional Director
about 11 years ago
about 11 years ago
Amalorpava Michael Lazarus Mary
Director
over 13 years ago
over 13 years ago
Thundiparambil Joseph Francisjoseph
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-11-02092020_signed
Proof of dispatch-29082020
Notice of resignation filed with the company-29082020
Acknowledgement received from company-29082020
Form AOC-4-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(1)-07022019
Interest in other entities;-07022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Form ADT-1-17012018_signed
Copy of the intimation sent by company-16012018
Copy of resolution passed by the company-16012018
Copy of written consent given by auditor-16012018
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Form ADT-1-25092017_signed
Copy of written consent given by auditor-20092017
Copy of the intimation sent by company-20092017
Form ADT-3-15092017-signed
Resignation letter-05092017
