Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vojislav Jovanovic
Director
over 14 years ago
over 14 years ago
Shamprasad Tayur Subramanyam
Director
over 14 years ago
over 14 years ago
Documents
FormFTE-120116.PDF
FormFTE-120116_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120116.PDF
Affidavit -to be given individually by director-s---120116.PDF
Indemnity bond -to be given individually or collectively by director-s--120116.PDF
Optional Attachment 1-120116.PDF
Optional Attachment 2-120116.PDF
Optional Attachment 3-120116.PDF
Copy of Board resolution showing authorisation given for filing this application-120116.PDF
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-140314 for the FY ending on-310313.OCT
Form23AC-140314 for the FY ending on-310313.OCT
Form23AC-280313 for the FY ending on-310312.OCT
FormSchV-280313 for the FY ending on-310312.OCT
Form 67 -Addendum--230311 in respect of Form 1--160311Form 18--160311Form 32-160311.PDF
Annexure III-230311.PDF
Annexure II-230311.PDF
Annexure I-230311.PDF
Acknowledgement of Stamp Duty MoA payment-230311.PDF
Acknowledgement of Stamp Duty AoA payment-230311.PDF
Certificate of Incorporation-230311.PDF
Certificate of Incorporation-230311.PDF
MoA - Memorandum of Association-210311.PDF
AoA - Articles of Association-210311.PDF
Form 1-210311.PDF
Form 18-160311-160311.PDF
Form 32-160311-160311.PDF
