Company Information
CIN
Status
Date of Incorporation
22 August 2007
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000.0
Authorised Capital
100,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Documents
Form INC-28-270116.PDF
Copy of the Court-Company Law Board Order-270116.PDF
Optional Attachment 1-270116.PDF
Optional Attachment 2-270116.PDF
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form INC-28-271215.PDF
Copy of the Court-Company Law Board Order-271215.PDF
Form ADT-1-251115.OCT
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--200815.PDF
Optional Attachment 1-200815.PDF
Copy of the minutes of the general meeting authorizing such alteration-200815.PDF
Copy of special resolution sanctioning alteration-200815.PDF
Copy of objections- -if received any--200815.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-200815.PDF
Copy of Memorandum of Association and Articles of Association-200815.PDF
Affidavit verifying the application-200815.PDF
Affidavit from Directors in terms of Rules-200815.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-200815.PDF
Affidavit by directors about no retrenchment of the employees-200815.PDF
Power of attorney-vakalatnama-Board resolution-200815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070415.PDF
Minutes of Meeting-070415.PDF
Optional Attachment 1-070415.PDF
Optional Attachment 2-070415.PDF
MoA - Memorandum of Association-260315.PDF
Optional Attachment 1-260315.PDF
Optional Attachment 2-260315.PDF
AoA - Articles of Association-260315.PDF