Company Information
CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
245,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Keith Stanley Krzeminski
Additional Director
almost 8 years ago
almost 8 years ago
Sudhir Geetha Venugopalan
Director
over 8 years ago
over 8 years ago
Mark Adam Wall
Additional Director
about 9 years ago
about 9 years ago
Guy Carlton Mellick
Additional Director
almost 12 years ago
almost 12 years ago
Cordell Alexander Mellick
Additional Director
almost 12 years ago
almost 12 years ago
Girish Prakash Savadatti
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Acknowledgement received from company-20042017
Form DIR-11-20042017_signed
Notice of resignation filed with the company-20042017
Proof of dispatch-20042017
Form DIR-12-13042017_signed
Optional Attachment-(1)-13042017
Notice of resignation;-13042017
Evidence of cessation;-13042017
Optional Attachment-(3)-05042017
Optional Attachment-(2)-05042017
Optional Attachment-(1)-05042017
Notice of resignation;-05042017
Letter of appointment;-05042017
Form DIR-12-05042017_signed
Evidence of cessation;-05042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016