Company Information
CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Tullibilla Kannaiah
Director/Designated Partner
about 11 years ago
about 11 years ago
Vanja Brahmanaion
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Vinay Ramarao Mutalik
Director
almost 19 years ago
almost 19 years ago
Kulkarni Kavita Bodhrao
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-12-291114.OCT
Form DIR-12-271114.OCT
Optional Attachment 1-271114.PDF
Evidence of cessation-271114.PDF
Optional Attachment 2-261114.PDF
Optional Attachment 1-261114.PDF
Letter of Appointment-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Form INC-22-121114.OCT
Form INC-22-160914.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Optional Attachment 1-010914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050614.PDF
Form MGT-14-050614.PDF
Minutes of Meeting-050614.PDF
Copy of resolution-050614.PDF
AoA - Articles of Association-050614.PDF
Optional Attachment 1-050614.PDF
Optional Attachment 2-050614.PDF
MoA - Memorandum of Association-050614.PDF
Copy of Board Resolution-280414.PDF
FormSchV-270414 for the FY ending on-310313.OCT
Form23AC-270414 for the FY ending on-310313.OCT
Optional Attachment 1-180314.PDF
Evidence of cessation-180314.PDF
