Company Information
CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachel Vijaya Samuel
Director
over 12 years ago
over 12 years ago
Past Directors
Vinay Kumar Samuel
Additional Director
over 11 years ago
over 11 years ago
Sudip Mukhopadhyay
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-28112018
Notice of resignation filed with the company-28112018
Form DIR-11-28112018_signed
Acknowledgement received from company-28112018
Form 20B-18052017_signed
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Annual return as per schedule V of the Companies Act,1956-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Optional Attachment-(1)-10052017
Form 32-040713.OCT
Evidence of cessation-040713.PDF
Optional Attachment 1-040713.PDF
Optional Attachment 2-040713.PDF
Acknowledgement of Stamp Duty AoA payment-010812.PDF
Acknowledgement of Stamp Duty MoA payment-010812.PDF
Certificate of Incorporation-010812.PDF
Certificate of Incorporation-010812.PDF
Optional Attachment 2-310712.PDF
Optional Attachment 1-310712.PDF
No Objection Certificate in case there is a change in promoters-310712.PDF
MoA - Memorandum of Association-310712.PDF
AoA - Articles of Association-310712.PDF
Form 1-310712.PDF
Form 18-060712-060712.PDF
Form 32-060712-060712.PDF