Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Badrinath Vasudeva Gupta Donthi
Badrinath Vasudeva Gupta Donthi
Director/Designated Partner
over 2 years ago
Gopinathan Dhayalan Raya
Gopinathan Dhayalan Raya
Director
almost 15 years ago

Past Directors

Kushalini Sampath
Kushalini Sampath
Director
almost 15 years ago

Documents

Form DIR-11-31072019_signed
Notice of resignation filed with the company-30072019
Proof of dispatch-30072019
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Optional Attachment-(1)-30032017
Optional Attachment-(2)-30032017
Optional Attachment-(3)-30032017
Annual return as per schedule V of the Companies Act,1956-28032017
Form 20B-28032017_signed
Form ADT-1-27032017_signed
Copy of written consent given by auditor-27032017
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Form MGT-14-03022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Form DIR-12-03022017_signed
Optional Attachment-(1)-03022017
Form DIR-12-251115.OCT
Optional Attachment 2-221115.PDF
Optional Attachment 1-221115.PDF
Declaration of the appointee Director- in Form DIR-2-221115.PDF
-251214.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230913.OCT