Company Information
CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 May 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Avalur Gopalaratnam Muralikrishnan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Singiri Krishnamurthy Kantharaj
Additional Director
over 14 years ago
over 14 years ago
Rangamani Sundar
Director
over 19 years ago
over 19 years ago
Documents
FormSchV-040613 for the FY ending on-310313.OCT
Form23AC-040613 for the FY ending on-310313.OCT
Form66-030613 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200213.PDF
Form 23-200213.PDF
Copy of resolution-200213.PDF
Optional Attachment 3-200213.PDF
Optional Attachment 1-200213.PDF
MoA - Memorandum of Association-200213.PDF
Optional Attachment 4-200213.PDF
Copy of the order for condonation-200213.PDF
AoA - Articles of Association-200213.PDF
Minutes of Meeting-200213.PDF
Optional Attachment 5-200213.PDF
Optional Attachment 2-200213.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-220113.PDF
Copy of Board Resolution-220113.PDF
Optional Attachment 1-220113.PDF
Form 23B for period 010412 to 310313-311012.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260911.OCT
Form 18-260712.OCT
Optional Attachment 1-250712.PDF
FormSchV-101011 for the FY ending on-310311.OCT
