Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
26,704,000
Authorised Capital
30,000,000
Directors
Vijaya Koumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Smitha Vijaya
Additional Director
over 10 years ago
over 10 years ago
Athinathan Venkatesh
Whole Time Director
almost 11 years ago
almost 11 years ago
Documents
Form 23B for period 230114 to 310315-100214.OCT
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form23AC-290116 for the FY ending on-310315.OCT
Form DIR-12-290116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Optional Attachment 1-290116.PDF
Form MGT-14-250116.OCT
Copy of resolution-220116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Form MGT-14-061015.PDF
Optional Attachment 3-061015.PDF
Optional Attachment 5-061015.PDF
Optional Attachment 4-061015.PDF
Optional Attachment 2-061015.PDF
MoA - Memorandum of Association-061015.PDF
Minutes of Meeting-061015.PDF
AoA - Articles of Association-061015.PDF
Copy of resolution-061015.PDF
Optional Attachment 1-061015.PDF
Optional Attachment 1-200715.PDF
Image of the logo to be attached-200715.PDF
Copy of Board Resolution-200715.PDF
Form DIR-12-080715.OCT
Evidence of cessation-080715.PDF
Optional Attachment 1-080715.PDF
Form DIR-11-080715.OCT
Form DIR-12-070715.OCT
Letter of Appointment-070715.PDF
