Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
07 July 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Karmatti Seshadri Sandhya
Karmatti Seshadri Sandhya
Alternate Director
over 2 years ago
Raju Srinivasa Raghavan
Raju Srinivasa Raghavan
Director/Designated Partner
almost 3 years ago
Niall James Keenan
Niall James Keenan
Director
over 14 years ago

Documents

Form MSC-3-17102020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -06102020
Duly audited statement of financial position-06102020
Form MSC-3-03012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -10122019
Duly audited statement of financial position-10122019
Copy of Board resolution showing authorization given for  filing this declaration     -08112019
Duly audited statement of financial position-08112019
Form MSC-3-02072018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28022018
Duly audited statement of financial position-28022018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170208
Form MGT-14-25012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Form 20B-07012017_signed
Annual return as per schedule V of the Companies Act,1956-05012017
Form 23B-05012017_signed
Copy of the intimation received from the company - 2021.-02012017
Form 66-28122016_signed
Form 20B-26122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23122016
Annual return as per schedule V of the Companies Act,1956-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Form DIR-12-18112016_signed
Letter of appointment;-18112016
Optional Attachment-(1)-18112016
Form 23B for period 010412 to 310313-240912.OCT
FormSchV-220213 for the FY ending on-310312.OCT
Form23AC-220213 for the FY ending on-310312.OCT
Form 2-310113.OCT