Company Information
CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
46,824,800
Authorised Capital
50,000,000
Directors
Hemanth Kumar Bothra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandanmal Pukhraj Bothra
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form66-270314 for the FY ending on-310311.OCT
Form23AC-270314 for the FY ending on-310312.OCT
Form AOC-4-061215.OCT
Form MGT-7-171015.OCT
Form ADT-1-230915.OCT
Resignation Letter-110915.PDF
Form ADT-3-110915.PDF
Form MGT-14-100915.OCT
Copy of resolution-100915.PDF
Form ADT-1-040915.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Form DIR-11-070814.OCT
Evidence of cessation-020814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Form DIR-12-050714.OCT
Form MGT-14-040714.PDF
Optional Attachment 4-040714.PDF
Optional Attachment 3-040714.PDF
Optional Attachment 2-040714.PDF
Copy of resolution-040714.PDF
MoA - Memorandum of Association-040714.PDF
Optional Attachment 1-040714.PDF
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Letter of Appointment-030714.PDF
Interest in other entities-030714.PDF
