Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Prabhakar Rao
Umesh Prabhakar Rao
Director
over 2 years ago
Feroze Kali Katrak
Feroze Kali Katrak
Additional Director
over 2 years ago

Past Directors

Subramanian Sridhar
Subramanian Sridhar
Director
about 12 years ago

Documents

Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form 23AC-13062018_signed
Form 20B-13062018_signed
Annual return as per schedule V of the Companies Act,1956-12062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form AOC-4-14072016_signed
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Form ADT-1-18062016_signed
Copy of resolution passed by the company-18062016
Copy of written consent given by auditor-18062016
Copy of the intimation sent by company-18062016
Evidence of cessation-180314.PDF
Evidence of payment of stamp duty-180314.PDF