Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dharani Kumar Dheena
Director
almost 14 years ago
almost 14 years ago
Prem Mukundan
Director
almost 14 years ago
almost 14 years ago
Deepak Padmanabhan
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-29042019-signed
Form MGT-14-16072018_signed
-16072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Optional Attachment-(1)-16072018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016
Optional Attachment-(3)-24112016
Optional Attachment-(4)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
Form AOC-4-081115.OCT
Form INC-22-260215.OCT
Optional Attachment 1-260215.PDF
Optional Attachment 2-260215.PDF
Form ADT-1-180215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061213.OCT
Form 23B for period 010412 to 310313-010813.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310312.OCT
FormSchV-191013 for the FY ending on-310312.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Certificate of Incorporation-310112.PDF
