Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
2,942,820
Authorised Capital
3,000,000
Directors
Anand Ramachandra Bhat
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Aruna Anand Bhat
Additional Director
over 13 years ago
over 13 years ago
Documents
FormSchV-071013 for the FY ending on-310313.OCT
Form66-071013 for the FY ending on-310313.OCT
Form DIR-12-020215.OCT
Declaration of the appointee Director- in Form DIR-2-020215.PDF
Evidence of cessation-020215.PDF
Optional Attachment 1-020215.PDF
Form DIR-11-311214.OCT
Optional Attachment 1-291214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
-281014.OCT
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280314.PDF
Form 23-280314.PDF
Copy of resolution-280314.PDF
MoA - Memorandum of Association-280314.PDF
Form 23B for period 010413 to 310314-210913.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 18-280813.OCT
Optional Attachment 1-270813.PDF
Form 23B for period 010412 to 310313-260612.OCT
Form 2-121012.OCT
Optional Attachment 1-111012.PDF
Resltn passed by the BOD-111012.PDF
