Company Information
CIN
Status
Date of Incorporation
08 June 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Pooja Kadambali
Director
over 14 years ago
over 14 years ago
Aparna .
Director
over 16 years ago
over 16 years ago
Ramakrishna Kadambali
Director
almost 27 years ago
almost 27 years ago
Past Directors
Vivek Michael Albuquerque
Managing Director
over 33 years ago
over 33 years ago
Documents
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 32-090911.OCT
Form23AC-281110 for the FY ending on-310310.OCT
FormSchV-281110 for the FY ending on-310310.OCT
FormSchV-151209 for the FY ending on-310309.OCT
Form23AC-151209 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Evidence of cessation-270709.PDF
Optional Attachment 1-270709.PDF
Form 32-270709.PDF
Form 18-040509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270209.PDF
AoA - Articles of Association-220209.PDF
Form 67 -Addendum--220209 in respect of Form 23-160109.PDF
MoA - Memorandum of Association-220209.PDF
Others-140209.PDF
Form 20B-050209.OCT
Form 23AC-050209.OCT
Form 20B-040209.OCT
Form 23AC-040209.OCT
Copy of shareholder resolution-280109.PDF
Copy of the general meeting resolution.-280109.PDF
Others-280109.PDF
Form 23-160109.PDF
Copy of resolution-160109.PDF
AoA - Articles of Association-160109.PDF
MoA - Memorandum of Association-160109.PDF
