Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Fiona Mary Bones
Fiona Mary Bones
Director/Designated Partner
over 2 years ago
Kenneth Hohee Yi
Kenneth Hohee Yi
Director/Designated Partner
over 2 years ago
James Anthony Marocco
James Anthony Marocco
Additional Director
over 11 years ago
Hari Raju Mahadevu
Hari Raju Mahadevu
Director/Designated Partner
over 11 years ago

Documents

FormFTE-110116.PDF
Optional Attachment 1-110116.PDF
Indemnity bond -to be given individually or collectively by director-s--110116.PDF
Copy of Board resolution showing authorisation given for filing this application-110116.PDF
Affidavit -to be given individually by director-s---110116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110116.PDF
FormFTE-241115.PDF
Indemnity bond -to be given individually or collectively by director-s--241115.PDF
Copy of Board resolution showing authorisation given for filing this application-241115.PDF
Affidavit -to be given individually by director-s---241115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-241115.PDF
FormFTE-210815.PDF
Optional Attachment 1-210815.PDF
Indemnity bond -to be given individually or collectively by director-s--210815.PDF
Copy of Board resolution showing authorisation given for filing this application-210815.PDF
Affidavit -to be given individually by director-s---210815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210815.PDF
FormFTE-160715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160715.PDF
Optional Attachment 1-160715.PDF
Indemnity bond -to be given individually or collectively by director-s--160715.PDF
Copy of Board resolution showing authorisation given for filing this application-160715.PDF
Affidavit -to be given individually by director-s---160715.PDF
Form DIR-12-031114.OCT
Optional Attachment 1-311014.PDF
Letter of Appointment-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Evidence of cessation-311014.PDF
Interest in other entities-311014.PDF
Form DIR-12-051014.OCT