Company Information
CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Amit Kumar
Director
about 17 years ago
about 17 years ago
Pramod Kumar Rao
Director
over 28 years ago
over 28 years ago
Documents
Others-150915.PDF
FormFTE-170615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170615.PDF
Affidavit -to be given individually by director-s---170615.PDF
Copy of Board resolution showing authorisation given for filing this application-170615.PDF
Indemnity bond -to be given individually or collectively by director-s--170615.PDF
Optional Attachment 1-170615.PDF
Form ADT-1-210115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Optional Attachment 1-271014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form DIR-12-070814.OCT
Form DIR-11-070814.OCT
Optional Attachment 3-020814.PDF
Declaration of the appointee Director- in Form DIR-2-020814.PDF
Optional Attachment 1-020814.PDF
Letter of Appointment-020814.PDF
Interest in other entities-020814.PDF
Evidence of cessation-020814.PDF
Optional Attachment 2-020814.PDF
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081212.OCT
Form23AC-221012 for the FY ending on-310312.OCT
