Company Information
CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Sudheer
Director
over 2 years ago
over 2 years ago
Prasanth Konoth
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Arun Paul
Director
about 9 years ago
about 9 years ago
Documents
Evidence of cessation;-21022018
Form DIR-11-21022018_signed
Form DIR-12-21022018_signed
Notice of resignation;-21022018
Optional Attachment-(1)-21022018
Acknowledgement received from company-20022018
Notice of resignation filed with the company-20022018
Proof of dispatch-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Optional Attachment-(1)-28092016
Optional Attachment-(4)-28092016
Optional Attachment-(2)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form DIR-12-26092016_signed
Optional Attachment 3-070116.PDF
Optional Attachment 4-070116.PDF
Optional Attachment 5-070116.PDF
Optional Attachment 2-070116.PDF
Minutes of Meeting-070116.PDF
Optional Attachment 1-070116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070116.PDF
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
AoA - Articles of Association-081215.PDF
Optional Attachment 1-081215.PDF
Optional Attachment 2-081215.PDF
