Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
983,330
Authorised Capital
1,000,000
Directors
Tanushree Cornelius
Director
almost 12 years ago
almost 12 years ago
Rajesh Dikshit
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ana Luisa Onofre Alves Bento
Additional Director
almost 12 years ago
almost 12 years ago
Ghanshyam Ramesh Raja
Additional Director
almost 12 years ago
almost 12 years ago
Rajiv Dixit
Additional Director
over 12 years ago
over 12 years ago
Documents
-121214.OCT
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form PAS-3-301114.OCT
List of allottees-291114.PDF
Optional Attachment 1-291114.PDF
Resltn passed by the BOD-291114.PDF
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Letter of Appointment-291114.PDF
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Evidence of cessation-201114.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Form 32-070214.OCT
Optional Attachment 2-070214.PDF
Optional Attachment 1-070214.PDF
Form 32-170413.OCT
Optional Attachment 2-170413.PDF
Optional Attachment 1-170413.PDF
Evidence of cessation-170413.PDF
Form 18-150413.OCT
Optional Attachment 1-140413.PDF
Acknowledgement of Stamp Duty AoA payment-060313.PDF
Acknowledgement of Stamp Duty MoA payment-060313.PDF
Certificate of Incorporation-060313.PDF
Certificate of Incorporation-060313.PDF
No Objection Certificate in case there is a change in promoters-050313.PDF
