Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Janet Ditheridge
Director
over 14 years ago
over 14 years ago
Anthony John Edmund Ditheridge
Director
over 14 years ago
over 14 years ago
Narayanan Shankar Balu
Director
over 14 years ago
over 14 years ago
Ganapathy Mudapa Apparanda
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-17082018-signed
-08062017
Form MGT-14-27052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-251015.OCT
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
MoA - Memorandum of Association-250711.PDF
AoA - Articles of Association-250711.PDF
Acknowledgement of Stamp Duty MoA payment-250711.PDF
Acknowledgement of Stamp Duty AoA payment-250711.PDF
Certificate of Incorporation-250711.PDF
Form 1-250711.PDF
Certificate of Incorporation-250711.PDF
Optional Attachment 1-200711.PDF
Optional Attachment 2-200711.PDF
Optional Attachment 3-200711.PDF
Optional Attachment 4-200711.PDF
Form 18-200711-200711.PDF
