Company Information
CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Sumana Narsipur Srinivasa
Additional Director
almost 10 years ago
almost 10 years ago
Satish Gopinath
Director
almost 13 years ago
almost 13 years ago
Past Directors
Matthew Douglas Van Bergen
Director
almost 13 years ago
almost 13 years ago
Janet Jean Van Bergen
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Citytech_Form_DIR-12__-_Resignation_of_Mathew_LATHANATESH_20160407102306.pdf-07042016
Citytech_Form_DIR-12_-_Resignation_Jean_LATHANATESH_20160407102954.pdf-07042016
Citytech_Form_DIR-11_-_Mathew_LATHANATESH_20160407104128.pdf-07042016
Citytech_Form_DIR-11_-_Janet_LATHANATESH_20160407103907.pdf-07042016
-07042016
Form DIR-12-07042016_signed
Letter of appointment;-07042016
Notice of resignation;-07042016
Optional Attachment-(1)-07042016
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form ADT-1-240415.OCT
Form23AC-230415 for the FY ending on-310314.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form66-220415 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-091213.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Form66-261213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141113.OCT
Form 18-050713.OCT
Optional Attachment 1-040713.PDF
Form 2-050513.OCT
List of allottees-040513.PDF
Form 5-290413.PDF
Optional Attachment 2-290413.PDF
