Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Celestina Cavinder
Director
almost 11 years ago
almost 11 years ago
Tim Jordan
Director
almost 14 years ago
almost 14 years ago
Brahmavar Varambally Suresh Kumar
Director
almost 14 years ago
almost 14 years ago
Documents
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form DIR-12-291214.OCT
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Letter of Appointment-291214.PDF
Optional Attachment 1-291214.PDF
Optional Attachment 2-291214.PDF
Form 18-290313.OCT
Optional Attachment 2-270313.PDF
Optional Attachment 1-270313.PDF
Optional Attachment 1-230112.PDF
MoA - Memorandum of Association-230112.PDF
AoA - Articles of Association-230112.PDF
Acknowledgement of Stamp Duty MoA payment-230112.PDF
Acknowledgement of Stamp Duty AoA payment-230112.PDF
Form 1-230112.PDF
Certificate of Incorporation-230112.PDF
Certificate of Incorporation-230112.PDF
Form 18-130112-130112.PDF
Form 32-130112-130112.PDF
Form 18-130112-130112.PDF
Form 32-130112-130112.PDF
