Company Information
CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamala Ramasamy
Director
about 13 years ago
about 13 years ago
Seethalakshmi Venkateswaran
Director
about 13 years ago
about 13 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-130614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130614.PDF
Minutes of Meeting-130614.PDF
Optional Attachment 1-130614.PDF
Form MGT-14-240514.PDF
AoA - Articles of Association-240514.PDF
Copy of resolution-240514.PDF
MoA - Memorandum of Association-240514.PDF
Copy of Board Resolution-050214.PDF
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-280114 for the FY ending on-310313.OCT
Form 23B for period 141012 to 160913-141012.OCT
Form 23B for period 160913 to 150914-200913.OCT
Acknowledgement of Stamp Duty AoA payment-011012.PDF
Acknowledgement of Stamp Duty MoA payment-011012.PDF
Certificate of Incorporation-011012.PDF
Certificate of Incorporation-011012.PDF
Optional Attachment 2-280912.PDF
Optional Attachment 1-280912.PDF
No Objection Certificate in case there is a change in promoters-280912.PDF
MoA - Memorandum of Association-280912.PDF
AoA - Articles of Association-280912.PDF
Form 1-280912.PDF
Optional Attachment 1-110912.PDF
Form 18-110912-110912.PDF
Form 32-110912-110912.PDF
