Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Meenakshi Yadav
Meenakshi Yadav
Director
almost 13 years ago
Yadav Kumar Govindarajan
Yadav Kumar Govindarajan
Director/Designated Partner
almost 16 years ago

Past Directors

Madappa Belliappa Puttichanda
Madappa Belliappa Puttichanda
Director
almost 16 years ago

Documents

Form ADT-3-29072020_signed
Resignation letter-29072020
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form ADT-1-161015.OCT
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310313-Revised-1.OCT