Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramesh Santhanam
Ramesh Santhanam
Director/Designated Partner
over 2 years ago
Ronald Vuillemin
Ronald Vuillemin
Director
over 14 years ago

Past Directors

Gopichand Rohra
Gopichand Rohra
Additional Director
almost 7 years ago
Venkatesh Balasubramanyam
Venkatesh Balasubramanyam
Director
almost 15 years ago

Documents

Form DIR-11-01072019_signed
Proof of dispatch-24062019
Notice of resignation filed with the company-24062019
Form DIR-11-15062019_signed
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Form DIR-12-09042019_signed
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form AOC-4-28092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form MGT-7-25012017_signed
List of share holders, debenture holders;-18012017