Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
322,110
Authorised Capital
500,000

Directors

Heramba Hegde
Heramba Hegde
Director/Designated Partner
over 2 years ago
Balaji Sreenivasan
Balaji Sreenivasan
Director/Designated Partner
about 17 years ago

Past Directors

Sridhar Reddy Manthani
Sridhar Reddy Manthani
Additional Director
almost 15 years ago
Ravinder Gulati
Ravinder Gulati
Director
about 17 years ago

Documents

FormFTE-061015.PDF
Optional Attachment 2-061015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-061015.PDF
Optional Attachment 1-061015.PDF
Copy of Board resolution showing authorisation given for filing this application-061015.PDF
Affidavit -to be given individually by director-s---061015.PDF
Indemnity bond -to be given individually or collectively by director-s--061015.PDF
Form DIR-12-210815.OCT
Letter of Appointment-210815.PDF
Evidence of cessation-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form MGT-14-050215.PDF
Form PAS-3-050215.OCT
Copy of resolution-050215.PDF
Form MGT-14-040215.PDF
Resltn passed by the BOD-040215.PDF
List of allottees-040215.PDF
Copy of resolution-040215.PDF
Form 23B for period 010413 to 310314-021113.OCT
-091114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form23AC-190514 for the FY ending on-310313.OCT
FormSchV-190514 for the FY ending on-310313.OCT
FormSchV-280513 for the FY ending on-310312.OCT
Form23AC-260313 for the FY ending on-310312.OCT