Company Information
CIN
Status
Date of Incorporation
17 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murugan Narayanaswamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Stephen Mc Kee Schweickart
Director
over 10 years ago
over 10 years ago
Past Directors
Narendra Desirazu
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form DIR-12-02022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(5)-28112018
Optional Attachment-(4)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
-19042016
Form DIR-11-19042016_signed
Optional Attachment 1-170315.PDF
Specimen signature in form 2.10-170315.PDF
Form INC-21-170315.PDF
Form INC-22-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
MoA - Memorandum of Association-170914.PDF
AoA - Articles of Association-170914.PDF
Annexure of subscribers-170914.PDF
Acknowledgement of Stamp Duty MoA payment-170914.PDF
Acknowledgement of Stamp Duty AoA payment-170914.PDF
Certificate of Incorporation-170914.PDF
Form INC-7-170914.PDF