Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jyujeswar Barpanda
Director
almost 12 years ago
almost 12 years ago
Ramesh Kalloli
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shashikant Ramu Kulgude
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-26062017
Letter of appointment;-26062017
Form DIR-12-26062017_signed
Evidence of cessation;-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Form 23B for period 010412 to 310313-050812.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-311214 for the FY ending on-310312.OCT
Form66-311214 for the FY ending on-310313.OCT
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Evidence of cessation-311214.PDF
Letter of Appointment-311214.PDF
Optional Attachment 1-311214.PDF
Acknowledgement of Stamp Duty AoA payment-040211.PDF
Acknowledgement of Stamp Duty MoA payment-040211.PDF
Certificate of Incorporation-040211.PDF
Certificate of Incorporation-040211.PDF
Optional Attachment 1-260111.PDF
MoA - Memorandum of Association-260111.PDF
AoA - Articles of Association-260111.PDF
Annexure of subscribers-260111.PDF
Form 1-260111.PDF
Form 18-070111-070111.PDF
Form 32-070111-070111.PDF
