Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Subramanian Kadayam Shankar
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Veena Shankar
Director
over 15 years ago
over 15 years ago
Past Directors
Srinivas Srividya
Director
over 15 years ago
over 15 years ago
Documents
FormSchV-151014 for the FY ending on-310312.OCT
Form DIR-11-010415.OCT
Form DIR-12-150315.OCT
Form MGT-14-150315.OCT
Copy of resolution-150315.PDF
Declaration of the appointee Director- in Form DIR-2-140315.PDF
Evidence of cessation-140315.PDF
Interest in other entities-140315.PDF
Letter of Appointment-140315.PDF
Form 23B for period 010411 to 310312-261211.OCT
Form 23B for period 010412 to 310313-180912.OCT
FormSchV-171014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310313.OCT
Form23AC-161014 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-180112 for the FY ending on-310311.OCT
FormSchV-190112 for the FY ending on-310311.OCT
Form 23B for period 250610 to 310311-250610.OCT
Acknowledgement of Stamp Duty MoA payment-250610.PDF
Acknowledgement of Stamp Duty AoA payment-250610.PDF
Certificate of Incorporation-250610.PDF
Certificate of Incorporation-250610.PDF
AoA - Articles of Association-140610.PDF
MoA - Memorandum of Association-140610.PDF
Optional Attachment 1-140610.PDF
Form 1-140610.PDF
Form 32-020610-020610.PDF
Form 18-020610-020610.PDF
