Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Surendrasingh Sadar Negi
Director
about 10 years ago
about 10 years ago
Dhiren Jaywant Meher
Director/Designated Partner
about 10 years ago
about 10 years ago
Surbhi Sharma
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-31052017
Form DIR-12-31052017_signed
Evidence of cessation;-31052017
Letter of appointment;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Form DIR-12-30052017_signed
Form DIR-11-160216.OCT
Form DIR-11-200116.OCT
Form66-021115 for the FY ending on-310314.OCT
Form ADT-1-280315.OCT
Form DIR-12-230315.OCT
Optional Attachment 1-230315.PDF
Form23AC-230315 for the FY ending on-310314.OCT
FormSchV-230315 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form66-151114 for the FY ending on-310313.OCT
-021114.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050814.PDF
Form MGT-14-050814.PDF
Optional Attachment 1-050814.PDF
MoA - Memorandum of Association-050814.PDF
Copy of resolution-050814.PDF
Form 23B for period 010413 to 310314-060214.OCT
FormSchV-030114 for the FY ending on-310313.OCT
Form 32-301113.OCT
Optional Attachment 2-301113.PDF
Optional Attachment 1-301113.PDF
Optional Attachment 1-291113.PDF
