Company Information
CIN
Status
Date of Incorporation
22 January 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Veena Padmanabhan
Director/Designated Partner
over 11 years ago
over 11 years ago
Shoba Narayanaswamy
Director/Designated Partner
about 13 years ago
about 13 years ago
Sujith Soman
Director/Designated Partner
about 13 years ago
about 13 years ago
Abhimanyu Singh .
Director
about 23 years ago
about 23 years ago
Past Directors
Samarjit Choudhary
Additional Director
about 16 years ago
about 16 years ago
Ravi Shankar Govindu
Additional Director
about 16 years ago
about 16 years ago
Veena Kumari .
Director
almost 24 years ago
almost 24 years ago
Documents
Form DIR-12-150514.OCT
Letter of Appointment-150514.PDF
Declaration of the appointee Director- in Form DIR-2-150514.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 32-221212.OCT
Form 18-201212.OCT
Form 23B for period 010411 to 310312-280911.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310309.OCT
FormSchV-201112 for the FY ending on-310308.OCT
Form 32-061012.OCT
Evidence of cessation-160211.PDF
Optional Attachment 1-160211.PDF
Form 32-160211-151009.PDF
FormSchV-301110 for the FY ending on-310310.OCT
Form23AC-301110 for the FY ending on-310310.OCT
Form 23B-301110.OCT
Form 18-141209-201109.PDF
Optional Attachment 1-141209.PDF
Form23AC-071109 for the FY ending on-310309.OCT
Evidence of cessation-101109.PDF
Form 32-101109-151009.PDF
Optional Attachment 1-161009.PDF
Form 32-161009-121009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220909.PDF
