Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Marella Penchala Subbareddy
Marella Penchala Subbareddy
Director/Designated Partner
about 2 years ago
Hanief Mohammed Ahamed Bava
Hanief Mohammed Ahamed Bava
Director
almost 11 years ago
Shane Chopra
Shane Chopra
Director/Designated Partner
about 11 years ago

Past Directors

Baikampady Ahmed Mohiudin Bava
Baikampady Ahmed Mohiudin Bava
Director
almost 11 years ago
Ravi Agarwal
Ravi Agarwal
Director
about 11 years ago
Ranjeeta Dhundhpal Tiwari
Ranjeeta Dhundhpal Tiwari
Director
about 11 years ago
Srinath Reddy Beeram
Srinath Reddy Beeram
Director
over 13 years ago

Documents

Evidence of cessation;-28072016
Form DIR-12-28072016_signed
Notice of resignation;-28072016
Form INC-22-250116.OCT
Optional Attachment 1-250116.PDF
Form DIR-12-160615.OCT
Optional Attachment 1-160615.PDF
Evidence of cessation-160615.PDF
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Letter of Appointment-110315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050315.PDF
Optional Attachment 4-050315.PDF
Optional Attachment 3-050315.PDF
Optional Attachment 2-050315.PDF
Optional Attachment 1-050315.PDF
Minutes of Meeting-050315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230215.PDF
Form MGT-14-230215.PDF
Optional Attachment 5-230215.PDF
Optional Attachment 4-230215.PDF
Optional Attachment 3-230215.PDF
Optional Attachment 1-230215.PDF
MoA - Memorandum of Association-230215.PDF
Copy of resolution-230215.PDF
AoA - Articles of Association-230215.PDF
Optional Attachment 2-230215.PDF