Company Information

CIN
Status
Date of Incorporation
27 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 April 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannan Sankaranarayanan
Kannan Sankaranarayanan
Director/Designated Partner
almost 2 years ago
Naganand Doraswamy
Naganand Doraswamy
Director
over 19 years ago

Past Directors

Aashu Virmani
Aashu Virmani
Director
over 15 years ago
Shamim Abbas Naqvi
Shamim Abbas Naqvi
Additional Director
about 17 years ago

Documents

FormFTE-071114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-071114.PDF
Affidavit -to be given individually by director-s---071114.PDF
Copy of Board resolution showing authorisation given for filing this application-071114.PDF
Indemnity bond -to be given individually or collectively by director-s--071114.PDF
Form DIR-12-211014.OCT
Declaration by the first director-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Evidence of cessation-201014.PDF
Letter of Appointment-201014.PDF
FormSchV-140614 for the FY ending on-310314.OCT
FormSchV-140614 for the FY ending on-310313.OCT
FormSchV-130614 for the FY ending on-310312.OCT
Form66-140614 for the FY ending on-310314.OCT
Form66-140614 for the FY ending on-310313.OCT
Form66-130614 for the FY ending on-310312.OCT
Form23AC-140614 for the FY ending on-310314.OCT
Form23AC-130614 for the FY ending on-310312.OCT
Form23AC-140614 for the FY ending on-310313.OCT
Form DIR-12-090614.OCT
FormSchV-151011 for the FY ending on-310308.OCT
Form66-151011 for the FY ending on-310311.OCT
Form66-151011 for the FY ending on-310310.OCT
Form66-151011 for the FY ending on-310309.OCT
Form66-151011 for the FY ending on-310308.OCT
Form23AC-151011 for the FY ending on-310310.OCT
FormSchV-151011 for the FY ending on-310311.OCT
Form23AC-151011 for the FY ending on-310309.OCT
Form23AC-151011 for the FY ending on-310308.OCT
Form23AC-151011 for the FY ending on-310311.OCT