Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Baldwin Vilma Pereira
Director
over 2 years ago
over 2 years ago
Mohammed Shakeeb
Director
over 2 years ago
over 2 years ago
Past Directors
Cyril Anthony Pereira
Managing Director
about 13 years ago
about 13 years ago
Documents
Others-140915.PDF
FormFTE-080515.PDF
Optional Attachment 2-080515.PDF
Optional Attachment 1-080515.PDF
Indemnity bond -to be given individually or collectively by director-s--080515.PDF
Copy of Board resolution showing authorisation given for filing this application-080515.PDF
Affidavit -to be given individually by director-s---080515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080515.PDF
Form DIR-12-270315.OCT
Optional Attachment 1-260315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090113.PDF
Form 23-090113.PDF
AoA - Articles of Association-090113.PDF
Copy of resolution-090113.PDF
MoA - Memorandum of Association-090113.PDF
Optional Attachment 1-090113.PDF
Minutes of Meeting-090113.PDF
Form 23B for period 301012 to 310313-231112.OCT
Copy of Board Resolution-161112.PDF
Acknowledgement of Stamp Duty MoA payment-301012.PDF
Acknowledgement of Stamp Duty AoA payment-301012.PDF
Certificate of Incorporation-301012.PDF
Certificate of Incorporation-301012.PDF
Optional Attachment 1-101012.PDF
MoA - Memorandum of Association-101012.PDF
AoA - Articles of Association-101012.PDF
Form 1-101012.PDF
Form 18-040912-040912.PDF
Form 32-040912-040912.PDF
