Company Information
CIN
Status
Date of Incorporation
04 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sudhir Kumar Shukla
Director
over 24 years ago
over 24 years ago
Past Directors
Praveen Krishnan
Director
almost 10 years ago
almost 10 years ago
Vinod Kumar Ahuja
Director
almost 10 years ago
almost 10 years ago
Monica Shivrama Sharma
Director
over 24 years ago
over 24 years ago
Charges
14 January 2004
International Asset Reconstruction Company Private Limited
20 Lak
14 January 2004
International Asset Reconstruction Company Private Limited
0
14 January 2004
International Asset Reconstruction Company Private Limited
0
Documents
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Directors report as per section 134(3)-26012017
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Form INC-22-29082016_signed
Copies of the utility bills as mentioned above (not older than two months)-29082016
Optional Attachment-(1)-29082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082016
Fresh Certificate of Incorporation Consequent upon Change of Name-210316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210316.PDF
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Notice of resignation;-14042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Letter of appointment;-07042016
Form DIR-12-07042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016
Altered memorandum of association-04042016
Optional Attachment-(2)-04042016
Optional Attachment-(1)-04042016
Optional Attachment-(4)-04042016
Altered articles of association-04042016
Optional Attachment-(3)-04042016
Optional Attachment 4-210316.PDF
Optional Attachment 3-210316.PDF
Optional Attachment 5-210316.PDF
Optional Attachment 2-210316.PDF
Minutes of Meeting-210316.PDF
Optional Attachment 1-210316.PDF
