Company Information

CIN

Status

Date of Incorporation

04 April 2003

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2013

Last Annual Meeting

26 September 2013

Paid Up Capital

15,927,260

Authorised Capital

25,000,000

Directors

Anjana Manish Chandak

Director
over 16 years ago

Girish Lonkaram Lonkaram

Director
over 22 years ago

Past Directors

Manish Girish Chandak

Director
over 22 years ago

Documents

Form DIR-11-301114.OCT

Form DIR-12-291114.OCT

Evidence of cessation-271114.PDF

Declaration by the first director-271114.PDF

Letter of Appointment-271114.PDF

Immunity Certificate under CLSS- 2014-011014.PDF

Immunity Certificate under CLSS- 2014-011014.PDF

Immunity Certificate under CLSS- 2014-011014.PDF

Application for grant of immunity certificate under CLSS 2014-220914.PDF

FormSchV-160914 for the FY ending on-310312.OCT

Form23AC-160914 for the FY ending on-310312.OCT

FormSchV-160914 for the FY ending on-310313.OCT

Form66-160914 for the FY ending on-310313.OCT

Form23AC-160914 for the FY ending on-310313.OCT

Form23AC-150914 for the FY ending on-310311.OCT

Form66-150914 for the FY ending on-310311.OCT

Form66-150914 for the FY ending on-310312.OCT

FormSchV-150914 for the FY ending on-310311.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form 23B for period 010412 to 310313-031012.OCT

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

Form 2-151210-161110.PDF

List of allottees-151210.PDF

Form 23-271010.PDF

Form 5-271010.PDF

Optional Attachment 2-271010.PDF

Optional Attachment 1-271010.PDF

MoA - Memorandum of Association-271010.PDF

Copy of resolution-271010.PDF

AoA - Articles of Association-271010.PDF