Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bangalore Ragavendra Narasimhamurthy
Director
over 11 years ago
over 11 years ago
Rajamani Arunachalam
Director
over 14 years ago
over 14 years ago
Pinnu Ramanjaneyulu Gupta
Director
over 15 years ago
over 15 years ago
Thalakad Govindaraja Iyengar Ranganath
Director
over 15 years ago
over 15 years ago
Past Directors
Panchajanyam Venkata Sesha Veerabhadra Immadi
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-12122016_signed
List of share holders, debenture holders;-05122016
Form MGT-14-160216.OCT
Copy of resolution-160216.PDF
Optional Attachment 1-160216.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF
Form23AC-181214 for the FY ending on-310313.OCT
Form23AC-181214 for the FY ending on-310312.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314-Revised-1.OCT
FormSchV-301014 for the FY ending on-310313.OCT
FormSchV-301014 for the FY ending on-310312.OCT
Form DIR-12-280914.OCT
Letter of Appointment-130914.PDF
Declaration of the appointee Director- in Form DIR-2-130914.PDF
Form DIR-12-240814.OCT
Evidence of cessation-210814.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-030911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-241111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241111.PDF
Form23AC-051211 for the FY ending on-310311.OCT
Form 67 -Addendum--011211 in respect of Form 23-241111.PDF
Annexure I-011211.PDF
AoA - Articles of Association-241111.PDF
Copy of resolution-241111.PDF
Minutes of Meeting-241111.PDF
