Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Martin Xavier Fernandes
Martin Xavier Fernandes
Director/Designated Partner
about 2 years ago
Ramohally Krishnappa Yellappa
Ramohally Krishnappa Yellappa
Director
over 9 years ago

Past Directors

Karthik Krishna Ravichander
Karthik Krishna Ravichander
Director
over 12 years ago

Documents

Notice of resignation;-05052016
Form DIR-12-05052016_signed
Evidence of cessation;-05052016
-04052016
Form DIR-11-04052016_signed
Letter of appointment;-29042016
Interest in other entities;-29042016
Form DIR-12-29042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Declaration by first director-29042016
Acknowledgement of Stamp Duty AoA payment-080513.PDF
Acknowledgement of Stamp Duty MoA payment-080513.PDF
AoA - Articles of Association-080513.PDF
MoA - Memorandum of Association-080513.PDF
Optional Attachment 1-080513.PDF
Certificate of Incorporation-080513.PDF
Form 1-080513.PDF
Certificate of Incorporation-080513.PDF
Optional Attachment 1-060513.PDF
Form 18-060513-080413.PDF
Form 32-080413-080413.PDF