Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpana Patil Rahul
Director
over 11 years ago
over 11 years ago
Santosh Sarvabhouma Bagali
Director
almost 16 years ago
almost 16 years ago
Rahul Chandrakant Patil
Director
almost 16 years ago
almost 16 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-040215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040215.PDF
Form MGT-14-040215.PDF
Optional Attachment 2-040215.PDF
Optional Attachment 1-040215.PDF
MoA - Memorandum of Association-040215.PDF
Minutes of Meeting-040215.PDF
AoA - Articles of Association-040215.PDF
Copy of resolution-040215.PDF
Copy of Board Resolution-261214.PDF
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
-191214.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form DIR-12-171214.OCT
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Optional Attachment 2-171214.PDF
Interest in other entities-171214.PDF
Optional Attachment 1-171214.PDF
Letter of Appointment-171214.PDF
Form23AC-030314 for the FY ending on-310310.OCT
Form23AC-030314 for the FY ending on-310312.OCT
Form23AC-030314 for the FY ending on-310313.OCT
FormSchV-030314 for the FY ending on-310310.OCT
FormSchV-030314 for the FY ending on-310311.OCT
FormSchV-030314 for the FY ending on-310312.OCT
FormSchV-030314 for the FY ending on-310313.OCT
Form23AC-030314 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-040110.PDF
