Company Information

CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kannan Venkatramani .
Kannan Venkatramani .
Director/Designated Partner
over 11 years ago
Jeff Wayne Pope
Jeff Wayne Pope
Director/Designated Partner
over 19 years ago
Gerard John Rudisin
Gerard John Rudisin
Director/Designated Partner
over 19 years ago
Sudhindra Krishnachar Hoskote
Sudhindra Krishnachar Hoskote
Director
over 19 years ago

Documents

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14032017
Annual return as per schedule V of the Companies Act,1956-14032017
Form 20B-14032017_signed
Form 66-14032017_signed
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Optional Attachment-(1)-25022017
Copies of the utility bills as mentioned above (not older than two months)-11052016
Optional Attachment-(1)-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Notice of resignation;-20042016
Form DIR-12-230316.OCT
Optional Attachment 1-230316.PDF
Declaration of the appointee Director- in Form DIR-2-230316.PDF
FormSchV-311214 for the FY ending on-310309.OCT
Form66-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310311.OCT
Form66-311214 for the FY ending on-310310.OCT
Form66-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form66-311214 for the FY ending on-310312.OCT