Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramohally Krishnappa Yellappa
Additional Director
over 9 years ago
over 9 years ago
Tanja Elisabetta
Director
over 14 years ago
over 14 years ago
Luigi Bordonaro
Director
over 14 years ago
over 14 years ago
Past Directors
Karthik Krishna Ravichander
Director
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-09052016
Notice of resignation;-09052016
Notice of resignation filed with the company-09052016
MYM_Form_DIR-12_signed_CHAI12345_20160509110500.pdf-09052016
Form DIR-11-09052016_signed
Evidence of cessation;-09052016
Acknowledgement received from company-09052016
Optional Attachment-(1)-29042016
Letter of appointment;-29042016
Interest in other entities;-29042016
Form DIR-12-29042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Declaration by first director-29042016
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
Form DIR-11-080815.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 23B for period 270411 to 310312-200812.OCT
Form 32-270711.OCT
Acknowledgement of Stamp Duty MoA payment-270411.PDF
Acknowledgement of Stamp Duty AoA payment-270411.PDF
Certificate of Incorporation-270411.PDF
Certificate of Incorporation-270411.PDF
No Objection Certificate in case there is a change in promoters-230411.PDF
MoA - Memorandum of Association-230411.PDF
AoA - Articles of Association-230411.PDF
Form 1-230411.PDF
Form 18-230411-230411.PDF
Form 32-230411-230411.PDF
