Company Information
CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
226,000
Authorised Capital
1,000,000
Directors
Raghuram Natarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeshwara Bhat
Director
over 11 years ago
over 11 years ago
Past Directors
Amiram Wojciech Claus Roth
Director
over 15 years ago
over 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Evidence of cessation;-16052016
Form DIR-12-16052016_signed
Interest in other entities;-16052016
Letter of appointment;-16052016
Notice of resignation;-16052016
Optional Attachment-(1)-16052016
Optional Attachment-(2)-16052016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form MGT-14-260115.OCT
Copy of resolution-250115.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Form DIR-11-161014.OCT
Form PAS-3-151014.OCT
Form DIR-12-091014.OCT
Evidence of cessation-260914.PDF
Form MGT-14-230814.OCT
AoA - Articles of Association-190814.PDF
Copy of resolution-190814.PDF
Optional Attachment 1-190814.PDF
Optional Attachment 2-190814.PDF
List of allottees-180814.PDF
Resltn passed by the BOD-180814.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Declaration by the first director-010814.PDF
