Company Information
CIN
Status
Date of Incorporation
11 May 2000
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Documents
Copy of Board Resolution-051215.PDF
Optional Attachment 3-051215.PDF
Image of the logo to be attached-051215.PDF
Optional Attachment 1-051215.PDF
Optional Attachment 2-051215.PDF
Form MGT-7-011215.OCT
Form23AC-251115 for the FY ending on-310315.OCT
Form ADT-1-111115.OCT
Form INC-28-031015.PDF
Optional Attachment 1-031015.PDF
Copy of the Court-Company Law Board Order-031015.PDF
Optional Attachment 2-031015.PDF
Form INC-28-021015.PDF
Copy of the Court-Company Law Board Order-021015.PDF
Optional Attachment 1-021015.PDF
Form 23B for period 010114 to 310315-220115.OCT
Resignation Letter-010715.PDF
Form ADT-3-010715.PDF
Form MR-1-150415-010315.PDF
Form DIR-12-150415.OCT
Form MGT-14-150415.OCT
Optional Attachment 1-150415.PDF
Optional Attachment 2-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Letter of Appointment-150415.PDF
Copy of resolution-150415.PDF
Copy of Board Resolution-150415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150415.PDF
Form MGT-14-060215.PDF
Copy of resolution-060215.PDF
