Company Information
CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Jain .
Director
almost 12 years ago
almost 12 years ago
Manuel Frederik Baumann
Director
almost 12 years ago
almost 12 years ago
Past Directors
Wolfgang Schaffranke
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form STK-2-20012020-signed
-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(2)-12042017
Notice of resignation;-12042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form INC-22-140515.OCT
Optional Attachment 1-050515.PDF
Form DIR-12-170115.OCT
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Optional Attachment 1-170115.PDF