Company Information
CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Shivarama Mayya
Director
about 2 years ago
about 2 years ago
Dinesh Chandra Rajegowda Hanumanahally
Director
over 12 years ago
over 12 years ago
Ashok Kumar Gudiminchi
Director
over 12 years ago
over 12 years ago
Past Directors
Madhugiri Viswanath Prasannakumar .
Director
over 12 years ago
over 12 years ago
Christoph Wilhelm Dimer
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-28032017
Notice of resignation filed with the company-28032017
Form DIR-11-28032017_signed
Acknowledgement received from company-28032017
Form23AC-240915 for the FY ending on-310314.OCT
FormSchV-240915 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-190914.OCT
Letter of Appointment-060914.PDF
Evidence of cessation-060914.PDF
Declaration of the appointee Director- in Form DIR-2-060914.PDF
Optional Attachment 2-180613.PDF
Optional Attachment 1-180613.PDF
MoA - Memorandum of Association-180613.PDF
AoA - Articles of Association-180613.PDF
Acknowledgement of Stamp Duty MoA payment-180613.PDF
Acknowledgement of Stamp Duty AoA payment-180613.PDF
Form 1-180613.PDF
Certificate of Incorporation-180613.PDF
Certificate of Incorporation-180613.PDF
Optional Attachment 1-140613.PDF
Form 18-140613-170513.PDF
Form 32-170513-170513.PDF
