Company Information

CIN
Status
Date of Incorporation
17 November 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kiran Nagraj Gowda
Kiran Nagraj Gowda
Company Secretary
about 11 years ago
Atul Jalota
Atul Jalota
Director
almost 20 years ago

Past Directors

Indiresh Vivekananda
Indiresh Vivekananda
Additional Director
almost 13 years ago
Tuomas Tankred Wegelius
Tuomas Tankred Wegelius
Director
about 14 years ago
Gautam Khungar
Gautam Khungar
Additional Director
over 14 years ago
Atul Chopra
Atul Chopra
Director
about 25 years ago

Documents

Others-140915.PDF
Others-220515.PDF
FormFTE-190215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190215.PDF
Indemnity bond -to be given individually or collectively by director-s--190215.PDF
Copy of Board resolution showing authorisation given for filing this application-190215.PDF
Affidavit -to be given individually by director-s---190215.PDF
Form DIR-12-121214.OCT
Interest in other entities-121214.PDF
Evidence of cessation-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
FormSchV-091014 for the FY ending on-310314-Revised-1.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Certificate of Registration of Company Law Board order for Change of State-120214.PDF
Certificate of Registration of Company Law Board order for Change of State-120214.PDF
Certificate of Registration of Company Law Board order for Change of State-120214.PDF
Form 18-120214-130113.PDF
Optional Attachment 3-120214.PDF
Optional Attachment 1-120214.PDF
Optional Attachment 2-120214.PDF
Form 21-160114.PDF
Optional Attachment 3-160114.PDF
Optional Attachment 2-160114.PDF
Copy of the Court-Company Law Board Order-160114.PDF
Optional Attachment 1-160114.PDF
FormSchV-101213 for the FY ending on-310313.OCT
Form 32-261113.OCT
Optional Attachment 1-261113.PDF
Form23AC-291013 for the FY ending on-310313.OCT
Affidavit providing dispatch and service of notice together with newspaper cuttings-180713.PDF