Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anand Narayan Kolathu
Anand Narayan Kolathu
Director/Designated Partner
over 2 years ago

Past Directors

Manjunatha Rajappa
Manjunatha Rajappa
Additional Director
over 11 years ago
Sreemathi Arunachalam
Sreemathi Arunachalam
Director
over 21 years ago
Vasanthi Kannan
Vasanthi Kannan
Director
over 21 years ago

Documents

Form MGT-14-08072016-signed
Altered articles of association-29062016
Altered memorandum of association-29062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Optional Attachment-(1)-29062016
Optional Attachment-(2)-29062016
Optional Attachment-(3)-29062016
Optional Attachment-(4)-29062016
Form AOC-4-240316.OCT
Form MGT-7-250316.OCT
Form DIR-11-130216.OCT
Form ADT-1-071015.OCT
Optional Attachment 1-290915.PDF
Resignation Letter-290915.PDF
Form ADT-3-290915.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form DIR-12-161214.OCT
Evidence of cessation-161214.PDF
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Form DIR-12-180814.OCT
Evidence of cessation-090814.PDF
Form DIR-12-070814.OCT