Company Information

CIN
Status
Date of Incorporation
05 February 1996
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Olinda Timms
Olinda Timms
Director/Designated Partner
over 1 year ago
Collin Richard Timms
Collin Richard Timms
Director/Designated Partner
almost 2 years ago

Documents

Form STK-2-18012020-signed
-25042019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form DIR-11-06022018_signed
Form DIR-12-06022018_signed
Proof of dispatch-03022018
Notice of resignation;-03022018
Notice of resignation filed with the company-03022018
Evidence of cessation;-03022018
Acknowledgement received from company-03022018
Optional Attachment-(1)-03022018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Shareholders-MGT_7_P28322626_KVAIYER2013_20161025123159.xlsm
List of share holders, debenture holders;-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Form MGT-7-15042016_signed
Form AOC-4-15042016_signed