Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Arun Bhan
Director/Designated Partner
over 17 years ago
over 17 years ago
Rajendra Pratap Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Harvinder Pal Manchanda Singh
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Karni Singh Deval
Director
about 20 years ago
about 20 years ago
Shailesh Siroya
Director
about 20 years ago
about 20 years ago
Documents
Form DIR-11-20022017_signed
Notice of resignation filed with the company-20022017
Optional Attachment-(1)-20022017
Proof of dispatch-20022017
Form DIR-11-051114.OCT
Form 2-130212.OCT
List of allottees-100212.PDF
Resltn passed by the BOD-100212.PDF
FormSchV-100212 for the FY ending on-310310.OCT
Form 5-150311.PDF
AoA - Articles of Association-150311.PDF
MoA - Memorandum of Association-150311.PDF
Optional Attachment 1-150311.PDF
Form23AC-030311 for the FY ending on-310310.OCT
Form 23-131010.PDF
AoA - Articles of Association-131010.PDF
Copy of resolution-131010.PDF
MoA - Memorandum of Association-131010.PDF
Optional Attachment 1-131010.PDF
Form23AC-041109 for the FY ending on-310309.OCT
FormSchV-041109 for the FY ending on-310309.OCT
Evidence of cessation-120309.PDF
Form 67 -Addendum--120309 in respect of Form 32-260209.PDF
Form 23AC-120309.OCT
Form 20B-100309.OCT
Form 32-260209.PDF
Form 23AC-311208.OCT
Form 20B-311208.OCT
Form 32-270808.PDF
Form 32.PDF
