Company Information
CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramanarayanan Jisha
Director
over 12 years ago
over 12 years ago
Nagalingam Ravishankar
Director
over 12 years ago
over 12 years ago
Past Directors
Attawar Shanti Swaroop
Director
about 10 years ago
about 10 years ago
Sreenath Nagaraja
Director
over 12 years ago
over 12 years ago
Chandramouli Kadaraiah
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-05062017
Notice of resignation;-05062017
Form DIR-12-05062017_signed
Evidence of cessation;-05062017
Copies of the utility bills as mentioned above (not older than two months)-01052016
Copy of board resolution authorizing giving of notice-01052016
Optional Attachment-(1)-01052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052016
Form ADT-1-280116.OCT
Form23AC-150116 for the FY ending on-310314.OCT
Form MGT-7-220116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150116.PDF
Form AOC-4-200116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180116.PDF
Form MGT-14-180116.PDF
AoA - Articles of Association-180116.PDF
Copy of resolution-180116.PDF
MoA - Memorandum of Association-180116.PDF
Optional Attachment 1-180116.PDF
Optional Attachment 2-180116.PDF
Optional Attachment 3-180116.PDF
Optional Attachment 4-180116.PDF
Minutes of Meeting-150116.PDF
Optional Attachment 2-150116.PDF
Optional Attachment 4-150116.PDF
Optional Attachment 5-150116.PDF
Optional Attachment 1-150116.PDF
