Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 September 2015
Paid Up Capital
499,762
Authorised Capital
500,000

Directors

Karthikeyan Subramanian
Karthikeyan Subramanian
Director/Designated Partner
about 2 years ago
Shyam Sundar Subramanian
Shyam Sundar Subramanian
Director/Designated Partner
over 2 years ago

Past Directors

Maragathamani Rackimuthu
Maragathamani Rackimuthu
Director
over 12 years ago
Biju George
Biju George
Director
over 14 years ago
Rackimuthu Kandaswamy
Rackimuthu Kandaswamy
Director
over 14 years ago

Documents

Proof of dispatch-24052016
Notice of resignation filed with the company-24052016
Form DIR-11-24052016_signed
Acknowledgement received from company-24052016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form DIR-12-170615.OCT
Evidence of cessation-170615.PDF
Form DIR-11-170615.OCT
Form DIR-12-220515.OCT
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040515.PDF
Optional Attachment 3-040515.PDF
Optional Attachment 2-040515.PDF
Minutes of Meeting-040515.PDF
Optional Attachment 1-040515.PDF
Form MGT-14-160415.PDF
Optional Attachment 1-160415.PDF
MoA - Memorandum of Association-160415.PDF
Copy of resolution-160415.PDF
AoA - Articles of Association-160415.PDF
Copy of Board Resolution-300315.PDF
Form PAS-3-091214.OCT
Optional Attachment 1-091214.PDF
List of allottees-091214.PDF
Resltn passed by the BOD-091214.PDF
-101214.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT