Company Information

CIN

Status

Date of Incorporation

28 March 2000

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

1,000,000

Directors

Aditya Manohar Chellaram

Additional Director
over 2 years ago

Lav Jawahar

Director/Designated Partner
almost 10 years ago

Manohar Gopal

Director
over 25 years ago

Documents

Form STK-2-13122018-signed

Form ADT-3-05032018-signed

-03032018

Resignation letter-09022018

Form DIR-11-280216.OCT

Form DIR-12-090216.OCT

Evidence of cessation-090216.PDF

Form DIR-11-090216.OCT

Declaration of the appointee Director- in Form DIR-2-080216.PDF

Interest in other entities-080216.PDF

Letter of Appointment-080216.PDF

Form AOC-4-300116.OCT

Form MGT-7-021215.OCT

Form ADT-1-171015.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Form MGT-14-231014.OCT

Copy of resolution-221014.PDF

Form GNL.2-131014.PDF

Optional Attachment 1-131014.PDF

Form MGT-14-040814.PDF

Optional Attachment 3-040814.PDF

Copy of resolution-040814.PDF

Optional Attachment 1-040814.PDF

Optional Attachment 2-040814.PDF

FormSchV-191113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-280913.OCT

Form23AC-181013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-290912.OCT

FormSchV-131212 for the FY ending on-310312.OCT