Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sunila Sahu Shankar
Sunila Sahu Shankar
Additional Director
over 8 years ago
Amit Choudhury
Amit Choudhury
Director/Designated Partner
over 11 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 9 years ago
Deepak Anjaneya Alampalli
Deepak Anjaneya Alampalli
Director
over 11 years ago
Madhugirirajasimha Shashi Bhushan
Madhugirirajasimha Shashi Bhushan
Director
almost 16 years ago
Nithyanand Coimbatore Krishnan
Nithyanand Coimbatore Krishnan
Director
almost 16 years ago

Charges

0
02 January 2012
Idbi Trusteeship Services Limited
30 Crore
02 January 2012
Idbi Trusteeship Services Limited
0
02 January 2012
Idbi Trusteeship Services Limited
0
02 January 2012
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-30042020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-29112019
Altered memorandum of association-29112019
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DPT-3-29082019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form ADT-3-30072019_signed
Resignation letter-30072019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form ADT-1-03052019_signed
Copy of the intimation sent by company-03052019
List of share holders, debenture holders;-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form MGT-14-04022019_signed
Altered memorandum of association-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(3)-02022019
Form ADT-3-26102018-signed