Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
. Halime Tastan
Director
about 2 years ago
about 2 years ago
Atif Ulla Shariff
Director
almost 10 years ago
almost 10 years ago
Fatih Tastan
Director
almost 10 years ago
almost 10 years ago
Past Directors
Hayati Dasbilek
Managing Director
about 14 years ago
about 14 years ago
Documents
Form INC-22-26072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072016
Optional Attachment-(1)-26072016
Copy of board resolution authorizing giving of notice-26072016
Copies of the utility bills as mentioned above (not older than two months)-26072016
Form DIR-12-020316.OCT
Optional Attachment 1-290216.PDF
Letter of Appointment-290216.PDF
Evidence of cessation-290216.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Form DIR-12-280815.OCT
Optional Attachment 1-280815.PDF
Evidence of cessation-280815.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form INC-22-070514.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140314.PDF
Form 23-140314.PDF
AoA - Articles of Association-140314.PDF
Copy of resolution-140314.PDF
Minutes of Meeting-140314.PDF
Optional Attachment 1-140314.PDF
MoA - Memorandum of Association-140314.PDF
