Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 April 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kannan Sankaranarayanan
Kannan Sankaranarayanan
Director/Designated Partner
almost 3 years ago
Simon Geoffrey Napper
Simon Geoffrey Napper
Director/Designated Partner
about 21 years ago

Past Directors

Desiraju Krishna Kumar
Desiraju Krishna Kumar
Managing Director
about 20 years ago

Charges

0
29 January 2010
Standard Chartered Bank
1 Lak
29 January 2010
Standard Chartered Bank
0
29 January 2010
Standard Chartered Bank
0

Documents

FormFTE-071114.PDF
Affidavit -to be given individually by director-s---071114.PDF
Copy of Board resolution showing authorisation given for filing this application-071114.PDF
Indemnity bond -to be given individually or collectively by director-s--071114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-071114.PDF
Form DIR-12-211014.OCT
Letter of Appointment-201014.PDF
Evidence of cessation-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Declaration by the first director-201014.PDF
FormSchV-010714 for the FY ending on-310314.OCT
Form23AC-020714 for the FY ending on-310314.OCT
Form23AC-010714 for the FY ending on-310313.OCT
Form66-010714 for the FY ending on-310314.OCT
FormSchV-300614 for the FY ending on-310313.OCT
FormSchV-300614 for the FY ending on-310312.OCT
Form66-300614 for the FY ending on-310313.OCT
Form66-300614 for the FY ending on-310312.OCT
Form23AC-300614 for the FY ending on-310312.OCT
Memorandum of satisfaction of Charge-280514.PDF
Memorandum of satisfaction of Charge-280514.PDF
Memorandum of satisfaction of Charge-280514.PDF
Letter of the charge holder-280514.PDF
Form CHG-4-280514.OCT
Form 23B for period 010411 to 310312-060612.OCT
Form23AC-151011 for the FY ending on-310311.OCT
Form66-151011 for the FY ending on-310311.OCT
FormSchV-151011 for the FY ending on-310311.OCT
Form 23B-131210.OCT
FormSchV-251010 for the FY ending on-310310.OCT