Company Information

CIN

Status

Date of Incorporation

22 February 2002

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 September 2013

Paid Up Capital

5,000,000

Authorised Capital

5,000,000

Directors

Rekha Prabhakar Shetty

Additional Director
about 12 years ago

Past Directors

Sundaresh Belishivale Muddanna

Director
over 14 years ago

Anand Kotreshwar Sithale

Director
about 15 years ago

Pallavi Bileshivale Sridhara

Additional Director
over 15 years ago

Prabhakara Vittal Shetty

Additional Director
over 15 years ago

Purushotham Pandurangan

Managing Director
almost 24 years ago

Documents

Form23AC-310314 for the FY ending on-310311.OCT

Form23AC-310314 for the FY ending on-310312.OCT

Form23AC-310314 for the FY ending on-310313.OCT

Form66-310314 for the FY ending on-310311.OCT

Form66-310314 for the FY ending on-310312.OCT

Form66-310314 for the FY ending on-310313.OCT

FormSchV-310314 for the FY ending on-310311.OCT

FormSchV-310314 for the FY ending on-310312.OCT

FormSchV-310314 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-021012.OCT

Form 23B for period 010413 to 310314-041013.OCT

Form 23B for period 010411 to 310312-031011.OCT

Form 32-191113.OCT

Evidence of cessation-191113.PDF

Form 32-020612.OCT

Evidence of cessation-250412.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-180711.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-180711.PDF

Optional Attachment 3-180711.PDF

Optional Attachment 2-180711.PDF

Optional Attachment 1-180711.PDF

Minutes of Meeting-180711.PDF

Form 23-180711.PDF

MoA - Memorandum of Association-180711.PDF

AoA - Articles of Association-180711.PDF

Copy of resolution-180711.PDF

Optional Attachment 1-180711.PDF

Form 32-020611.OCT

Optional Attachment 1-020611.PDF

Form 32-260511.OCT