Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thirulakshmi Subramanian
Thirulakshmi Subramanian
Manager/Secretary
about 20 years ago
Shiva Subramanian
Shiva Subramanian
Director/Designated Partner
over 20 years ago

Past Directors

Prakash Belawadi
Prakash Belawadi
Director
over 20 years ago

Documents

Form STK-2-25072019-signed
-03012019
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-24012017_signed
List of share holders, debenture holders;-23012017
Form AOC-4-26052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016
List of share holders, debenture holders;-17052016
Form MGT-7-17052016_signed
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form ADT-1-290115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010413 to 310314-071013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120413.PDF
Form 23-120413.PDF
Copy of resolution-120413.PDF
AoA - Articles of Association-120413.PDF
MoA - Memorandum of Association-120413.PDF
Minutes of Meeting-120413.PDF
Optional Attachment 1-210313.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210313.PDF
Copy of Board Resolution-210313.PDF