Company Information
CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Arun Gupta
Director
about 26 years ago
about 26 years ago
Pradeep Gupta
Director
about 26 years ago
about 26 years ago
Documents
Form 23B for period 010413 to 310314-031013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280214.PDF
Minutes of Meeting-280214.PDF
Optional Attachment 1-280214.PDF
Optional Attachment 2-280214.PDF
Optional Attachment 3-280214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200214.PDF
FormSchV-240214 for the FY ending on-310313.OCT
Form 23-200214.PDF
Copy of resolution-200214.PDF
MoA - Memorandum of Association-200214.PDF
Optional Attachment 1-200214.PDF
Optional Attachment 2-200214.PDF
Optional Attachment 3-200214.PDF
Form 18-080214.OCT
Optional Attachment 1-080214.PDF
Copy of Board Resolution-080214.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-080214.PDF
Form23AC-300114 for the FY ending on-310312.OCT
Form23AC-300114 for the FY ending on-310313.OCT
FormSchV-300114 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-060112 for the FY ending on-310310.OCT
Form23AC-060112 for the FY ending on-310311.OCT
Form23AC-050112 for the FY ending on-310308.OCT
Form23AC-050112 for the FY ending on-310307.OCT
