Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Doddakurugod Jayaramaiah Renuka
Doddakurugod Jayaramaiah Renuka
Director
over 6 years ago
Nagaraj Patil
Nagaraj Patil
Director
over 6 years ago

Past Directors

Bharathi Bangalore Venkatesh
Bharathi Bangalore Venkatesh
Director
over 12 years ago
Prasad Jayaraam
Prasad Jayaraam
Director
over 12 years ago

Registered Trademarks

Cwp Cloudwareparts Invineon Technologies

[Class : 9] Computers,Laptops,Notebooks,Led Monitors And Screens,Computer Parts And Peripherals,Servers,Memory Modules,Hard Drives,Printers,Ups And Batteries, Network Apparatus,Modems,Routers,Projectors,Speakers,Headphones,Earphones, Chargers And Adapters,Structured Cabling,Software,Telecommunication Items,Mobiles,Land Lines,Ip Phones,Cctv,Their Parts,Television,Fire Detecti...

Netwareparts Invineon Technologies

[Class : 9] Computers,Laptops,Notebooks,Led Monitors And Screens,Computer Parts And Peripherals,Servers,Memory Modules,Hard Drives,Printers,Ups And Batteries, Network Apparatus, Modems, Routers, Projectors, Speakers, Headphones, Earphones, Chargers And Adapters,Structured Cabling,Software,Telecommunication Items,Mobiles,Land Lines,Ip Phones,Cctv,Their Parts,Tele Visions,Fire...

Documents

Form DIR-11-21062019_signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Acknowledgement received from company-29052019
Form DIR-12-29052019_signed
Notice of resignation filed with the company-29052019
Proof of dispatch-29052019
Declaration by first director-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Notice of resignation;-28052019
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form MGT-7-29112016_signed
Optional Attachment-(2)-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016_signed