Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ruchika Bhagat
Ruchika Bhagat
Director
almost 9 years ago
Shyama Charan Shukla
Shyama Charan Shukla
Director
almost 9 years ago
Ng Siok Hiang
Ng Siok Hiang
Director
over 19 years ago

Past Directors

Ong Sir Wee
Ong Sir Wee
Additional Director
almost 13 years ago

Documents

Acknowledgement received from company-01062017
Notice of resignation;-01062017
Proof of dispatch-01062017
Evidence of cessation;-01062017
Form DIR-11-01062017_signed
Form DIR-12-01062017_signed
Notice of resignation filed with the company-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Form DIR-12-13022017_signed
Interest in other entities;-13022017
Letter of appointment;-13022017
Optional Attachment-(1)-13022017
Form DIR-12-140715.OCT
FormFTE-220114.PDF
Indemnity bond -to be given individually or collectively by director-s--220114.PDF
Copy of Board resolution showing authorisation given for filing this application-220114.PDF
Optional Attachment 2-220114.PDF
Affidavit -to be given individually by director-s---220114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220114.PDF
Optional Attachment 1-220114.PDF
FormFTE-131213.PDF
Copy of Board resolution showing authorisation given for filing this application-131213.PDF
Indemnity bond -to be given individually or collectively by director-s--131213.PDF
Optional Attachment 1-131213.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-131213.PDF
Optional Attachment 2-131213.PDF
Affidavit -to be given individually by director-s---131213.PDF
Form 32-190913.OCT
Evidence of cessation-180913.PDF
Form 32-180213.OCT