Company Information
CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
5,450,000
Authorised Capital
10,000,000
Directors
Masoud Kamali
Director
about 18 years ago
about 18 years ago
Frank Stepan
Director
about 18 years ago
about 18 years ago
Past Directors
Indu Britto
Whole Time Director
about 20 years ago
about 20 years ago
Dilip Joe Thomas
Whole Time Director
about 20 years ago
about 20 years ago
Documents
Form 66-150409.OCT
Form 23AC-150409.OCT
Form 20B-150409.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270109.PDF
Form 23-160109.PDF
Form 5-160109.PDF
Minutes of general meeting-160109.PDF
Copy of resolution-160109.PDF
AoA - Articles of Association-160109.PDF
MoA - Memorandum of Association-160109.PDF
Optional Attachment 1-160109.PDF
Optional Attachment 2-160109.PDF
Optional Attachment 3-160109.PDF
Form 18-120908.PDF
Optional Attachment 1-180708.PDF
Evidence of cessation-180708.PDF
Form 32-180708.PDF
Optional Attachment 1-110708.PDF
Form 32-110708.PDF
Form 23AC-010108.OCT
Form 66-010108.OCT
Form 20B-010108.OCT
Form 2-090407.PDF
List of allottees-090407.PDF
Form 23AC-060107.OCT
Form 66-301206.OCT
Form 20B-301206.OCT
Form 18-201206.PDF
