Company Information

CIN
Status
Date of Incorporation
18 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
254,530
Authorised Capital
450,000

Directors

Raviprakash Bhat
Raviprakash Bhat
Director/Designated Partner
almost 3 years ago
Shylaja Bhat
Shylaja Bhat
Director/Designated Partner
about 25 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160420
Altered articles of association-30032016
Altered memorandum of association-30032016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016
Optional Attachment-(1)-30032016
Optional Attachment-(2)-30032016
Form MGT-14-080316.PDF
AoA - Articles of Association-080316.PDF
Optional Attachment 1-080316.PDF
MoA - Memorandum of Association-080316.PDF
Minutes of Meeting-080316.PDF
Copy of resolution-080316.PDF
Copy of Board Resolution-220216.PDF
Form AOC-4-160216.OCT
Form MGT-7-170216.OCT
Copy of Board Resolution-130116.PDF
Form MGT-14-301114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
-021114.OCT
Immunity Certificate under CLSS- 2014-250914.PDF
Immunity Certificate under CLSS- 2014-250914.PDF
Immunity Certificate under CLSS- 2014-250914.PDF
Application for grant of immunity certificate under CLSS 2014-130914.PDF
FormSchV-100914 for the FY ending on-310313.OCT
Form23AC-100914 for the FY ending on-310313.OCT
Form GNL.2-100914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 1-100914.PDF