Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venugopala Thiyyagura Reddy
Director
about 9 years ago
about 9 years ago
Suresh Jinjuri .
Director
over 9 years ago
over 9 years ago
Sajan Gianchandani
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Vijender Kotagiri .
Director
over 9 years ago
over 9 years ago
Lakhi Gianchandani
Director
over 15 years ago
over 15 years ago
Ashok Gianchandani
Director
over 15 years ago
over 15 years ago
Sunder Gianchandani
Director
over 15 years ago
over 15 years ago
Documents
Acknowledgement received from company-17062017
Form DIR-11-17062017_signed
Notice of resignation filed with the company-17062017
Proof of dispatch-17062017
Form AOC-5-16122016-signed
Copy of board resolution-10122016
Letter of appointment;-17112016
Form DIR-12-17112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Form INC-22-13112016_signed
Copies of the utility bills as mentioned above (not older than two months)-13112016
Copy of board resolution authorizing giving of notice-13112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160909
Form MGT-14-25082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082016
Altered memorandum of association-18082016
Altered articles of association-18082016
Notice of resignation;-08082016
Letter of appointment;-08082016
Form DIR-12-08082016_signed
Evidence of cessation;-08082016
Declaration by first director-08082016
Optional Attachment-(1)-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Evidence of cessation-130410.PDF
Optional Attachment 1-130410.PDF
Optional Attachment 2-130410.PDF
Optional Attachment 3-130410.PDF
Form 32-130410-090410.PDF
