Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shyamala .
Additional Director
over 11 years ago
over 11 years ago
Gollu Venkatarayappa Srinivas
Director
almost 12 years ago
almost 12 years ago
Past Directors
Praveen Kumar Thalahalli Krishnappa
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-290715.OCT
Evidence of cessation-280715.PDF
Form DIR-12-270715.OCT
Letter of Appointment-250715.PDF
Interest in other entities-250715.PDF
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180314.PDF
Form 23-180314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180314.PDF
Copy of resolution-180314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180314.PDF
AoA - Articles of Association-180314.PDF
Minutes of Meeting-180314.PDF
MoA - Memorandum of Association-180314.PDF
Optional Attachment 1-180314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180314.PDF
Copy of Board Resolution-180214.PDF
Form 32-110214.OCT
Optional Attachment 2-110214.PDF
Evidence of cessation-110214.PDF
Form23AC-110214 for the FY ending on-310313.OCT
Form23AC-070214 for the FY ending on-310312.OCT
FormSchV-070214 for the FY ending on-310313.OCT
FormSchV-070214 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-140211.PDF
Acknowledgement of Stamp Duty MoA payment-140211.PDF
Certificate of Incorporation-140211.PDF
Certificate of Incorporation-140211.PDF
No Objection Certificate in case there is a change in promoters-130211.PDF
