Company Information

CIN
Status
Date of Incorporation
08 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ricardo Gallego
Ricardo Gallego
Director
over 9 years ago
Ramon Cenarruzabeitia Peypoch
Ramon Cenarruzabeitia Peypoch
Director
over 12 years ago

Documents

Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Company CSR policy as per section 135(4)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-070815.OCT
Evidence of cessation-070815.PDF
Optional Attachment 1-070815.PDF
Form DIR-12-210715.OCT
Form DIR-11-210715.OCT
Letter of Appointment-200715.PDF
Interest in other entities-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Form MGT-14-240215.OCT
Optional Attachment 1-240215.PDF
Copy of resolution-240215.PDF
Form ADT-1-100215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form66-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-160613.OCT
Form23AC-121213 for the FY ending on-310313.OCT