Company Information

CIN

Status

Date of Incorporation

14 August 2000

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

19,900,700

Authorised Capital

20,000,000

Directors

Rachel Haberman

Director
over 25 years ago

Marc Haberman

Director
over 25 years ago

Past Directors

Mathew Manoj Joseph

Additional Director
over 16 years ago

Documents

Resignation Letter-010615.PDF

Form ADT-3-010615.PDF

Form23AC-250215 for the FY ending on-310314.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form66-301014 for the FY ending on-310314.OCT

Form GNL.2-281014.PDF

Optional Attachment 2-281014.PDF

Optional Attachment 3-281014.PDF

Optional Attachment 1-281014.PDF

Form MGT-14-181014.OCT

Copy of resolution-151014.PDF

Form MGT-14-151014.PDF

Form INC-22-161014.OCT

Optional Attachment 1-151014.PDF

Copy of resolution-151014.PDF

Optional Attachment 1-101014.PDF

Form MGT-14-080914.OCT

Optional Attachment 1-280814.PDF

Optional Attachment 2-280814.PDF

Copy of resolution-280814.PDF

Form DIR-12-160514.OCT

Evidence of cessation-140514.PDF

Form 23B for period 010413 to 310314-300913.OCT

FormSchV-291013 for the FY ending on-310313.OCT

Form23AC-211013 for the FY ending on-310313.OCT

Form66-211013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-280912.OCT

Form23AC-231112 for the FY ending on-310312.OCT

FormSchV-261112 for the FY ending on-310312-Revised-1.OCT

Form66-211112 for the FY ending on-310312.OCT