Company Information
CIN
Status
Date of Incorporation
29 April 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nithin Shabbir
Director/Designated Partner
over 8 years ago
over 8 years ago
Ronald Stephan Aranha
Director
almost 9 years ago
almost 9 years ago
Past Directors
Gonsalves Thaddeus Jude
Additional Director
over 8 years ago
over 8 years ago
Naveen Kumar
Managing Director
over 8 years ago
over 8 years ago
Samarendra Moitra
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(3)-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Form DIR-12-23052016_signed
Optional Attachment-(1)-23052016
Form DIR-12-240316.OCT
Optional Attachment 1-240316.PDF
Interest in other entities-240316.PDF
Declaration of the appointee Director- in Form DIR-2-240316.PDF
Form INC-22-020316.OCT
Optional Attachment 1-010316.PDF
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Evidence of cessation-270216.PDF
Form MGT-7-200216.OCT
FormSchV-180216 for the FY ending on-310314.OCT
Form AOC-4-180216.OCT
Form23AC-301115 for the FY ending on-310314.OCT
Optional Attachment 1-290413.PDF
MoA - Memorandum of Association-290413.PDF
AoA - Articles of Association-290413.PDF
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Certificate of Incorporation-290413.PDF
Form 1-290413.PDF
Form 18-290413-150413.PDF