Company Information
CIN
Status
Date of Incorporation
05 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bruno Ferrarese
Director
over 10 years ago
over 10 years ago
Krishnan Kasturi Rangan
Director
over 10 years ago
over 10 years ago
Past Directors
Arun Tumkur Swamy
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Proof of dispatch-15112018
Notice of resignation filed with the company-15112018
Form DIR-11-15112018_signed
Notice of resignation;-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017
Form MGT-7-160216.OCT
Form DIR-12-080216.OCT
Form AOC-4-050216.OCT
Optional Attachment 1-010216.PDF
Form ADT-1-010216.OCT
Form MGT-14-220415.OCT
Form DIR-12-220415.OCT
Copy of resolution-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Letter of Appointment-150415.PDF
Optional Attachment 1-150415.PDF
Form MGT-14-300315.OCT
Copy of resolution-270315.PDF
Specimen signature in form 2.10-020215.PDF
Optional Attachment 2-020215.PDF
Optional Attachment 1-020215.PDF
Form INC-21-020215.PDF
Form INC-22-151014.OCT
Optional Attachment 1-061014.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Certificate of Incorporation-050914.PDF
Certificate of Incorporation-050914.PDF
AoA - Articles of Association-040914.PDF