Company Information
CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
659,000
Authorised Capital
5,000,000
Directors
Venkatraman Ramanathan
Additional Director
about 11 years ago
about 11 years ago
Sridhar Venkataraman
Director
almost 30 years ago
almost 30 years ago
Documents
Form DIR-12-271114.OCT
Form MGT-14-271114.OCT
Optional Attachment 4-261114.PDF
Optional Attachment 3-261114.PDF
Optional Attachment 2-261114.PDF
Optional Attachment 1-261114.PDF
Letter of Appointment-261114.PDF
Interest in other entities-261114.PDF
Evidence of cessation-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Copy of resolution-261114.PDF
FormSchV-171114 for the FY ending on-310309.OCT
FormSchV-171114 for the FY ending on-310310.OCT
FormSchV-171114 for the FY ending on-310311.OCT
FormSchV-171114 for the FY ending on-310312.OCT
FormSchV-171114 for the FY ending on-310313.OCT
Form 23AC-220209-Revised-1.OCT
Form 20B-280109.OCT
Form 20B-280508.OCT
Form 23AC-280508.OCT
Form 20B-140107.OCT
Form 23AC-140107.OCT
Form 5-111006.PDF
Form 23-280906.PDF
AoA - Articles of Association-111006.PDF
MoA - Memorandum of Association-111006.PDF
Optional Attachment 1-111006.PDF
Optional Attachment 2-111006.PDF
Optional Attachment 1-280906.PDF
Copy of resolution-280906.PDF
