Company Information
CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Bommuthai Krishnan
Director
over 2 years ago
over 2 years ago
Senthilnathan Dhivyaroopa
Director
about 10 years ago
about 10 years ago
Nachimuthu Subramaniam Vikram
Managing Director
about 10 years ago
about 10 years ago
Nagaraj Sabapathy Kanakasabapathy
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Krishnamoorti Sheela Rani
Director
about 14 years ago
about 14 years ago
Nandkumar Vatakkeveettil Ramakrishnan
Director
about 14 years ago
about 14 years ago
Documents
Proof of dispatch-21072016
Notice of resignation filed with the company-21072016
Form DIR-11-21072016_signed
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Optional Attachment 1-090216.PDF
Form DIR-11-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Letter of Appointment-080216.PDF
Optional Attachment 1-080216.PDF
Form INC-22-040216.OCT
Form ADT-1-040216.OCT
Form MGT-7-050216.OCT
Form AOC-4-040216.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-020216 for the FY ending on-310314.OCT
FormSchV-020216 for the FY ending on-310313.OCT
Form23AC-020216 for the FY ending on-310313.OCT
Form23AC-020216 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-311215 for the FY ending on-310312.OCT
FormSchV-311215 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-190911.PDF
Acknowledgement of Stamp Duty MoA payment-190911.PDF
Certificate of Incorporation-190911.PDF
Certificate of Incorporation-190911.PDF
AoA - Articles of Association-150911.PDF
MoA - Memorandum of Association-150911.PDF
Optional Attachment 2-150911.PDF
Optional Attachment 1-150911.PDF
