Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kariyappa Madhusudhan .
Director/Designated Partner
over 12 years ago
over 12 years ago
Manjunath Kariyappa
Director/Designated Partner
over 12 years ago
over 12 years ago
Prashanth Raju Gopinath Raju
Director/Designated Partner
over 15 years ago
over 15 years ago
Sudheer Babu Solliety Venkata Sathya
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Srinivas Rao Bandinani
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-3-02112016-signed
Resignation letter-22102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form GNL.2-120614.PDF
Optional Attachment 2-120614.PDF
Optional Attachment 1-120614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230713.PDF
Form23AC-060813 for the FY ending on-310313.OCT
FormSchV-060813 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300713.PDF
Form 23-300713.PDF
AoA - Articles of Association-300713.PDF
Copy of resolution-300713.PDF
MoA - Memorandum of Association-300713.PDF
Optional Attachment 1-300713.PDF
Optional Attachment 2-300713.PDF
Optional Attachment 3-300713.PDF
Optional Attachment 1-230713.PDF
Optional Attachment 2-230713.PDF
Optional Attachment 4-230713.PDF
Optional Attachment 5-230713.PDF
