Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aribaskar Gopalsamy .
Aribaskar Gopalsamy .
Director/Designated Partner
about 9 years ago
Jaganathan Chokkalingam
Jaganathan Chokkalingam
Additional Director
about 9 years ago

Past Directors

Kesavan Raghavan
Kesavan Raghavan
Director
over 12 years ago
Annappa Kini
Annappa Kini
Director
over 12 years ago
Harish Bhat Karkala
Harish Bhat Karkala
Director
over 12 years ago

Documents

Proof of dispatch-11112016
Notice of resignation;-11112016
Notice of resignation filed with the company-11112016
Form DIR-12-11112016_signed
Form DIR-11-11112016_signed
Evidence of cessation;-11112016
Acknowledgement received from company-11112016
Letter of appointment;-10112016
Form DIR-12-10112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
FormSchV-210515 for the FY ending on-310314.OCT
Form23AC-220515 for the FY ending on-310314.OCT
Form ADT-1-230115.OCT
Form MGT-14-091214.OCT
Copy of resolution-051214.PDF
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Acknowledgement of Stamp Duty MoA payment-190813.PDF
Acknowledgement of Stamp Duty AoA payment-190813.PDF
Certificate of Incorporation-190813.PDF
Certificate of Incorporation-190813.PDF
Optional Attachment 1-130813.PDF
MoA - Memorandum of Association-130813.PDF
AoA - Articles of Association-130813.PDF
Form 1-130813.PDF
Form 18-130813-250713.PDF
Optional Attachment 3-250713.PDF
Optional Attachment 2-250713.PDF
Optional Attachment 1-250713.PDF
Form 32-250713-250713.PDF