Company Information

CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaju Chummar Cheeran
Shaju Chummar Cheeran
Director/Designated Partner
almost 9 years ago
Syed Saabir Ahmed
Syed Saabir Ahmed
Director
almost 11 years ago
Lakshminarayana Surendra
Lakshminarayana Surendra
Director/Designated Partner
almost 11 years ago
Lakshmi Narasimhan Sridharan
Lakshmi Narasimhan Sridharan
Director
almost 18 years ago

Past Directors

Jayanthi Sridharan
Jayanthi Sridharan
Director
almost 18 years ago

Documents

Form ADT-1-25042016_signed
Copy of the intimation sent by company-25042016
Copy of written consent given by auditor-25042016
Optional Attachment-(1)-25042016
Optional Attachment-(2)-25042016
Form DIR-12-020216.OCT
Form INC-22-020216.OCT
Optional Attachment 1-010216.PDF
Declaration by the first director-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Letter of Appointment-010216.PDF
Form DIR-11-110614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200314.PDF
Form 23-200314.PDF
AoA - Articles of Association-200314.PDF
Copy of resolution-200314.PDF
Optional Attachment 3-200314.PDF
Minutes of Meeting-200314.PDF
MoA - Memorandum of Association-200314.PDF
Optional Attachment 1-200314.PDF
Optional Attachment 2-200314.PDF
Copy of Board Resolution-100314.PDF
Form 32-060314.OCT
Evidence of cessation-060314.PDF
Optional Attachment 1-060314.PDF