Company Information

CIN

Status

Date of Incorporation

30 November 2005

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2013

Last Annual Meeting

14 August 2013

Paid Up Capital

1,000,000

Authorised Capital

8,000,000

Directors

Jal Rumi Master

Additional Director
over 2 years ago

Kaushal Mahesh Mody

Director/Designated Partner
about 12 years ago

Past Directors

Audrey D'souza

Director
about 14 years ago

Shirley Susai Manickam

Director
about 16 years ago

Thittai Rengaswamy Gopalan .

Director
about 16 years ago

Documents

Form INC-28-020614.PDF

Copy of the Court-Company Law Board Order-020614.PDF

Form 18-060314.OCT

Optional Attachment 1-060314.PDF

Form 32-180214.OCT

Evidence of cessation-180214.PDF

Scheme of Arrangement- Amalgamation-020114.PDF

Copy of Board Resolution-020114.PDF

Optional Attachment 1-020114.PDF

Form23AC-271213 for the FY ending on-310313.OCT

Form66-271213 for the FY ending on-310313.OCT

FormSchV-271213 for the FY ending on-310313.OCT

Form 18-161213.OCT

Optional Attachment 1-161213.PDF

Form 32-261013.OCT

Evidence of cessation-251013.PDF

Optional Attachment 1-251013.PDF

Form 22B-221013-171013.PDF

Declaration by person-221013.PDF

Letter of the charge holder-151013.PDF

Optional Attachment 1-151013.PDF

Form 17-151013.OCT

Memorandum of satisfaction of Charge-151013.PDF

Form 32-011013.OCT

Optional Attachment 2-011013.PDF

Optional Attachment 1-011013.PDF

Form 32-270813.OCT

Evidence of cessation-270813.PDF

Form 2-170713.OCT

List of allottees-170713.PDF