Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
30 June 2011
Last Annual Meeting
26 December 2011
Paid Up Capital
100,200
Authorised Capital
3,500,000

Directors

Sharda Anant Wadhokar
Sharda Anant Wadhokar
Director/Designated Partner
over 2 years ago
Anant Bhaskarrao Wadhokar
Anant Bhaskarrao Wadhokar
Director/Designated Partner
almost 14 years ago

Past Directors

Chellappa Vasudevan
Chellappa Vasudevan
Director
about 21 years ago
Rajan Jayachandran
Rajan Jayachandran
Director
about 21 years ago
Jayavelu Udaya Suriyan
Jayavelu Udaya Suriyan
Director
about 21 years ago

Documents

FormFTE-230114.PDF
Optional Attachment 3-230114.PDF
Optional Attachment 2-230114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230114.PDF
Affidavit -to be given individually by director-s---230114.PDF
Copy of Board resolution showing authorisation given for filing this application-230114.PDF
Indemnity bond -to be given individually or collectively by director-s--230114.PDF
Optional Attachment 1-230114.PDF
Form 23B for period 010412 to 310313-030113.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090512.PDF
Optional Attachment 1-090512.PDF
Minutes of Meeting-090512.PDF
Form 32-270312.OCT
Optional Attachment 1-260312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010312.PDF
Optional Attachment 2-150312.PDF
Form 23-010312.PDF
Optional Attachment 5-010312.PDF
Optional Attachment 4-010312.PDF
Optional Attachment 3-010312.PDF
Optional Attachment 2-010312.PDF
Optional Attachment 1-010312.PDF
Copy of resolution-010312.PDF
MoA - Memorandum of Association-010312.PDF
AoA - Articles of Association-010312.PDF
Consent of shareholders-290212.PDF
Form 67 -Addendum--290212 in respect of Form 23-270112.PDF