Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Beena Ghanshyam Raja
Additional Director
about 11 years ago
about 11 years ago
Ghanshyam Ramesh Raja
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ana Luisa Onofre Alves Bento
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-121214.OCT
Letter of Appointment-121214.PDF
Evidence of cessation-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Form DIR-11-121214.OCT
Form DIR-11-231014.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Optional Attachment 1-031014.PDF
Form MGT-14-050814.OCT
Form DIR-12-260714.OCT
Evidence of cessation-220714.PDF
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Form 32-120214.OCT
Optional Attachment 1-120214.PDF
Acknowledgement of Stamp Duty MoA payment-060214.PDF
Acknowledgement of Stamp Duty AoA payment-060214.PDF
Certificate of Incorporation-060214.PDF
Certificate of Incorporation-060214.PDF
Annexure of subscribers-030214.PDF
AoA - Articles of Association-030214.PDF
MoA - Memorandum of Association-030214.PDF
Optional Attachment 1-030214.PDF
Optional Attachment 2-030214.PDF
Optional Attachment 3-030214.PDF
Optional Attachment 4-030214.PDF
Form 1-030214.PDF
Form 18-030214-290114.PDF
Optional Attachment 1-290114.PDF
