Company Information

CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Kovilakuntla Balasubramanyam
Kovilakuntla Balasubramanyam
Director/Designated Partner
almost 3 years ago
Venkatanaga Rama Lakshmi Kovelakunta
Venkatanaga Rama Lakshmi Kovelakunta
Director/Designated Partner
over 10 years ago

Past Directors

Badri Jayashree Narayan
Badri Jayashree Narayan
Director
over 31 years ago
Girija Rajgopal
Girija Rajgopal
Director
over 31 years ago

Documents

Form INC-22-031015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140915.PDF
Form MGT-14-140915.PDF
Copy of resolution-140915.PDF
AoA - Articles of Association-140915.PDF
MoA - Memorandum of Association-140915.PDF
Optional Attachment 1-140915.PDF
Optional Attachment 2-140915.PDF
Optional Attachment 5-140915.PDF
Optional Attachment 4-140915.PDF
Optional Attachment 3-140915.PDF
Minutes of Meeting-140915.PDF
Form DIR-12-120915.OCT
Optional Attachment 1-120915.PDF
Letter of Appointment-120915.PDF
Interest in other entities-120915.PDF
Evidence of cessation-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Copy of Board Resolution-120815.PDF
Form66-240715 for the FY ending on-310314.OCT
FormSchV-240715 for the FY ending on-310314.OCT
Form23AC-240715 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT