Company Information
CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nithin Jagadish Simakurthi
Additional Director
almost 2 years ago
almost 2 years ago
Bharath Prabhakara Horabail
Additional Director
almost 11 years ago
almost 11 years ago
Vanamala Basankhan Ramegowda
Director
over 12 years ago
over 12 years ago
Partha Mandal
Director
about 14 years ago
about 14 years ago
Past Directors
Elke Luise Baumann
Additional Director
over 10 years ago
over 10 years ago
Pradeep Chakravarti Gudipati
Director
over 12 years ago
over 12 years ago
Ramesh Thyagarajan
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-12122018-signed
Form MGT-14-08022018_signed
-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Form DIR-12-050815.OCT
Evidence of cessation-050815.PDF
Form DIR-11-050815.OCT
Form DIR-12-120615.OCT
Optional Attachment 5-120615.PDF
Optional Attachment 4-120615.PDF
Optional Attachment 3-120615.PDF
Optional Attachment 2-120615.PDF
Optional Attachment 1-120615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Letter of Appointment-120615.PDF
Form DIR-12-110415.OCT
Optional Attachment 3-100415.PDF
Optional Attachment 2-100415.PDF
Optional Attachment 1-100415.PDF
Letter of Appointment-100415.PDF
Evidence of cessation-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Form23AC-280214 for the FY ending on-310313.OCT
FormSchV-280214 for the FY ending on-310313.OCT
Form 32-270214.OCT
Form 23B for period 010412 to 310313-021112.OCT
Form23AC-250214 for the FY ending on-310312.OCT
