Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 July 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rekha Purushotham
Additional Director
about 11 years ago
about 11 years ago
Purushotham Laljibhaipatel
Director
over 13 years ago
over 13 years ago
Past Directors
Krishnamurthy Boggeram Suryanarayana Setty
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-051215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-051215.PDF
Affidavit -to be given individually by director-s---051215.PDF
Copy of Board resolution showing authorisation given for filing this application-051215.PDF
Indemnity bond -to be given individually or collectively by director-s--051215.PDF
Form ADT-1-180715.OCT
FormSchV-170715 for the FY ending on-310315.OCT
Form23AC-170715 for the FY ending on-310315.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form 23B for period 310314 to 310315-260914.OCT
-051214.OCT
Form66-031214 for the FY ending on-310314.OCT
Form66-031214 for the FY ending on-310313.OCT
FormSchV-031214 for the FY ending on-310313.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310313.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Evidence of cessation-151114.PDF
Optional Attachment 1-151114.PDF
Form DIR-12-141114.OCT
Optional Attachment 1-121114.PDF
Letter of Appointment-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Form 23B for period 120312 to 310313-120813.OCT
Acknowledgement of Stamp Duty AoA payment-120312.PDF
Acknowledgement of Stamp Duty MoA payment-120312.PDF
AoA - Articles of Association-120312.PDF
MoA - Memorandum of Association-120312.PDF
Form 1-120312.PDF
