Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Muralidhara Prasada Chethanavana Harinarayana
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Nathaniel Chalom Haddad
Additional Director
over 15 years ago
over 15 years ago
Joseph Joachim Haddad
Additional Director
over 15 years ago
over 15 years ago
Tessy Jacob
Director
over 15 years ago
over 15 years ago
Jacob Perez
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form DIR-12-250515.OCT
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Interest in other entities-250515.PDF
Letter of Appointment-250515.PDF
Form 23B for period 010413 to 310314-240114.OCT
Form 23B for period 010413 to 310314-210913.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270712.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-050712.OCT
Optional Attachment 1-040712.PDF
Optional Attachment 2-040712.PDF
Evidence of cessation-040712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231111.PDF
AoA - Articles of Association-011211.PDF
Form 67 -Addendum--011211 in respect of Form 23-231111.PDF
Form23AC-241111 for the FY ending on-310311.OCT
Form 23-231111.PDF
AoA - Articles of Association-231111.PDF
Copy of resolution-231111.PDF
Minutes of Meeting-231111.PDF
MoA - Memorandum of Association-231111.PDF
FormSchV-231111 for the FY ending on-310311.OCT
Copy of Board Resolution-250911.PDF
