Company Information

CIN
Status
Date of Incorporation
18 November 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jobin John
Jobin John
Director/Designated Partner
almost 2 years ago
Gigi Joseph Kokkappillil Joseph
Gigi Joseph Kokkappillil Joseph
Director
over 7 years ago

Past Directors

Kunal Kapur
Kunal Kapur
Additional Director
about 10 years ago
Rita Kapur
Rita Kapur
Director
about 10 years ago
Kamal Kapur
Kamal Kapur
Director
about 10 years ago

Documents

Form STK-2-20112019-signed
-29032019
Form DIR-12-08122018_signed
Notice of resignation;-05122018
Interest in other entities;-05122018
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Form DIR-12-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Interest in other entities;-16032017
Optional Attachment-(1)-16032017
Notice of resignation;-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Letter of appointment;-16032017
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form DIR-12-30122016_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form MGT-7-020216.OCT