Company Information
CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,415,010
Authorised Capital
14,998,460
Directors
Narasimha Suresh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samir Kumar
Director
over 17 years ago
over 17 years ago
Ravi Bangalore Ramarao
Director
over 20 years ago
over 20 years ago
Past Directors
Manish Kumar Belmannu
Director
over 19 years ago
over 19 years ago
Charges
08 April 2011
Bank Of Baroda
50 Lak
27 May 2008
Small Industries Development Bank Of India
50 Lak
08 April 2011
Bank Of Baroda
0
27 May 2008
Small Industries Development Bank Of India
0
08 April 2011
Bank Of Baroda
0
27 May 2008
Small Industries Development Bank Of India
0
Documents
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-120914.OCT
Form66-301213 for the FY ending on-310313.OCT
Form23AC-301213 for the FY ending on-310313.OCT
Copy of Board Resolution-231013.PDF
Optional Attachment 1-231013.PDF
Form 23B for period 010412 to 310313-080813.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-260713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260713.PDF
Form 23-160813.PDF
AoA - Articles of Association-160813.PDF
Copy of resolution-160813.PDF
Optional Attachment 1-160813.PDF
MoA - Memorandum of Association-160813.PDF
Form 23B for period 010412 to 310313-080713.OCT
Optional Attachment 4-260713.PDF
Minutes of Meeting-260713.PDF
Optional Attachment 3-260713.PDF
Optional Attachment 1-260713.PDF
Optional Attachment 2-260713.PDF
Form 23-250713.PDF
AoA - Articles of Association-250713.PDF
Copy of resolution-250713.PDF
Optional Attachment 1-250713.PDF
Copy of Board Resolution-180513.PDF
