Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hongill Park
Hongill Park
Director/Designated Partner
almost 17 years ago
Keith Charles Dsouza
Keith Charles Dsouza
Director/Designated Partner
almost 18 years ago
Mathew Pushparaj
Mathew Pushparaj
Director/Designated Partner
almost 18 years ago
Peter Paul Pushparaj
Peter Paul Pushparaj
Director/Designated Partner
almost 19 years ago

Past Directors

Pichila Jayachandra Reddy
Pichila Jayachandra Reddy
Director
about 19 years ago
Jamasp Nariman Ichhaporia
Jamasp Nariman Ichhaporia
Director
about 19 years ago

Documents

Optional Attachment-(1)-31052016
Notice of resignation;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250509.PDF
Optional Attachment 2-080509.PDF
Optional Attachment 1-080509.PDF
Minutes of Meeting-080509.PDF
Form 23-210409.PDF
MoA - Memorandum of Association-210409.PDF
Copy of resolution-210409.PDF
AoA - Articles of Association-210409.PDF
Form 32-310309.PDF
Form 20B-270309.OCT
Form 23AC-250309.OCT
Form 23ACA-250309.OCT
Form 22-121208.PDF
Abstract of receipts and payments-121208.PDF
Details of preliminary expenses-121208.PDF
Notice of Statutory meeting-121208.PDF
Optional Attachment 1-121208.PDF
Evidence of cessation-220508.PDF
Form 32-220508.PDF
Form 23B-300408.PDF
Copy of intimation received-300408.PDF
Form 20B-200108.OCT
Form 23ACA-231207.OCT
Form 23AC-231207.OCT
Form 32-230407.PDF