Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,672,150
Authorised Capital
30,000,000

Directors

Michael David Dwork
Michael David Dwork
Director
about 15 years ago
Syed Fathaulla Ghouse
Syed Fathaulla Ghouse
Director
about 15 years ago

Past Directors

Javali Virupakshappa Vivek
Javali Virupakshappa Vivek
Additional Director
almost 14 years ago

Charges

51 Lak
07 August 2017
Canara Bank
11 Lak
05 October 2013
Canara Bank
40 Lak
07 August 2017
Canara Bank
0
05 October 2013
Canara Bank
0
07 August 2017
Canara Bank
0
05 October 2013
Canara Bank
0
07 August 2017
Canara Bank
0
05 October 2013
Canara Bank
0

Documents

Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Optional Attachment-(1)-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form e-CODS-03042018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form 23AC-30032018_signed
Form 66-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form 20B-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
Form 20B-28032018_signed