Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Austin Thomas Morris
Austin Thomas Morris
Director
about 14 years ago
. Justin Morris
. Justin Morris
Director
about 14 years ago

Documents

FormFTE-040814.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040814.PDF
Affidavit -to be given individually by director-s---040814.PDF
Copy of Board resolution showing authorisation given for filing this application-040814.PDF
Indemnity bond -to be given individually or collectively by director-s--040814.PDF
Optional Attachment 1-040814.PDF
FormSchV-270214 for the FY ending on-310313.OCT
Form23AC-270214 for the FY ending on-310313.OCT
Form 18-041213.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050613.PDF
Form 23-050613.PDF
Optional Attachment 2-050613.PDF
Optional Attachment 1-050613.PDF
MoA - Memorandum of Association-050613.PDF
Copy of resolution-050613.PDF
AoA - Articles of Association-050613.PDF
Minutes of Meeting-270513.PDF
Optional Attachment 2-270513.PDF
Optional Attachment 1-270513.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-120513.PDF
Copy of Board Resolution-120513.PDF
Form23AC-110513 for the FY ending on-310312.OCT
FormSchV-110513 for the FY ending on-310312.OCT
Form 18-260912.OCT
Optional Attachment 1-250912.PDF
Acknowledgement of Stamp Duty AoA payment-160911.PDF