Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rekha Achuthan Pillai
Director
over 10 years ago
over 10 years ago
Venugopal Kanniar Mangalam Gopala Pillai
Director
over 10 years ago
over 10 years ago
Neeraj Kumar
Director
about 20 years ago
about 20 years ago
Past Directors
Piyush Kumar
Director
over 12 years ago
over 12 years ago
Amitava Ghosh
Director
about 20 years ago
about 20 years ago
Documents
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-271015.OCT
Form DIR-12-160815.OCT
Evidence of cessation-150815.PDF
Form INC-22-120815.OCT
Form DIR-12-120815.OCT
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Letter of Appointment-120815.PDF
Optional Attachment 1-120815.PDF
Copy of Board Resolution-300715.PDF
Form MGT-14-231114.OCT
Copy of resolution-151114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form 32-061113.OCT
Form23AC-051113 for the FY ending on-310313.OCT
Evidence of cessation-051113.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 32-311013.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010406 to 310307-290906.OCT
FormSchV-250512 for the FY ending on-310309.OCT
FormSchV-250512 for the FY ending on-310308.OCT
Form23AC-250512 for the FY ending on-310310.OCT
Form23AC-250512 for the FY ending on-310309.OCT
Form23AC-250512 for the FY ending on-310308.OCT
Form23AC-250512 for the FY ending on-310311.OCT
