Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sujata Chatterje
Director
over 14 years ago
over 14 years ago
. Prasad
Director/Designated Partner
over 14 years ago
over 14 years ago
Anil Bhatia
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-04082018-signed
-15122017
-25052017
FormSchV-291114 for the FY ending on-310314.OCT
-051214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-100314 for the FY ending on-310313.OCT
Form23AC-100314 for the FY ending on-310313.OCT
FormSchV-270713 for the FY ending on-310312.OCT
Form23AC-270713 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 270411 to 310312-300411.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220811.PDF
Form 67 -Addendum--250811 in respect of Form 23-190811.PDF
MoA - Memorandum of Association-250811.PDF
Form 23-190811.PDF
Optional Attachment 3-220811.PDF
Optional Attachment 2-220811.PDF
Optional Attachment 1-220811.PDF
Optional Attachment 1-190811.PDF
Minutes of Meeting-220811.PDF
Form 23-190811.PDF
MoA - Memorandum of Association-190811.PDF
Copy of resolution-190811.PDF
AoA - Articles of Association-190811.PDF
Copy of Board Resolution-100811.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-100811.PDF
Copy of Board Resolution-270511.PDF
Acknowledgement of Stamp Duty AoA payment-270411.PDF
