Company Information

CIN
Status
Date of Incorporation
21 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Repair and Maintenance
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Prasad Hegde
Kiran Prasad Hegde
Director/Designated Partner
almost 2 years ago
Daniel Edward Murphy
Daniel Edward Murphy
Director/Designated Partner
over 11 years ago
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
over 11 years ago

Past Directors

Philip Colin Underwood
Philip Colin Underwood
Director
over 14 years ago
Avalur Gopalaratnam Muralikrishnan
Avalur Gopalaratnam Muralikrishnan
Director
over 19 years ago

Documents

Form INC-28-300914.PDF
Copy of the Court-Company Law Board Order-300914.PDF
Optional Attachment 1-300914.PDF
Form GNL.2-250814.PDF
Optional Attachment 1-250814.PDF
Form DIR-11-070814.OCT
Evidence of cessation-250714.PDF
Form DIR-12-250714-040714.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Scheme of Arrangement- Amalgamation-230514.PDF
Optional Attachment 2-230514.PDF
Optional Attachment 1-230514.PDF
Copy of Board Resolution-230514.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form 23-040913.PDF
MoA - Memorandum of Association-040913.PDF
Optional Attachment 5-040913.PDF
Optional Attachment 4-040913.PDF
Optional Attachment 3-040913.PDF
Optional Attachment 2-040913.PDF
Optional Attachment 1-040913.PDF
Copy of the agreement-040913.PDF
Copy of resolution-040913.PDF
AoA - Articles of Association-040913.PDF
Optional Attachment 3-020713.PDF
Optional Attachment 2-020713.PDF
Optional Attachment 4-020713.PDF