Company Information
CIN
Status
Date of Incorporation
10 August 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Mukesh Mittal
Individual Promoter
over 26 years ago
over 26 years ago
Omprakash Mittal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Bhanu Parkash
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-250215.PDF
Copy of Board resolution showing authorisation given for filing this application-250215.PDF
Indemnity bond -to be given individually or collectively by director-s--250215.PDF
Optional Attachment 1-250215.PDF
Affidavit -to be given individually by director-s---250215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250215.PDF
Form 32-280414.OCT
Evidence of cessation-280414.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 32-030912.OCT
Evidence of cessation-290812.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 23-120712.PDF
Copy of resolution-120712.PDF
MoA - Memorandum of Association-120712.PDF
Optional Attachment 1-120712.PDF
Optional Attachment 2-120712.PDF
AoA - Articles of Association-120712.PDF
Form 23-120712.PDF
Form 32-230612.OCT
Evidence of cessation-190612.PDF
Copy of Board Resolution-070512.PDF
Optional Attachment 1-070512.PDF
Optional Attachment 2-070512.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-130412.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-030412.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT
