Company Information

CIN
Status
Date of Incorporation
24 November 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 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keki Hoshang Bapuna
Keki Hoshang Bapuna
Director/Designated Partner
about 1 year ago
Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Director
over 1 year ago
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director
over 13 years ago
Madhavan Kunniyur
Madhavan Kunniyur
Additional Director
almost 17 years ago

Past Directors

Praveenkumar Kodialbail Raghava
Praveenkumar Kodialbail Raghava
Director
about 18 years ago

Documents

Others-150915.PDF
FormFTE-170615.PDF
Optional Attachment 1-170615.PDF
Indemnity bond -to be given individually or collectively by director-s--170615.PDF
Copy of Board resolution showing authorisation given for filing this application-170615.PDF
Affidavit -to be given individually by director-s---170615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170615.PDF
-091214.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Letter of Appointment-130514.PDF
Evidence of cessation-130514.PDF
Form 23B for period 010413 to 310314-111213.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-091012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-101111 for the FY ending on-310311.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form 32-101111.OCT
Evidence of cessation-091111.PDF