Company Information

CIN
Status
Date of Incorporation
01 January 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

Kolandaisamy Peter Thaninayagam
Kolandaisamy Peter Thaninayagam
Director/Designated Partner
about 8 years ago
Syed Ahmed Sultan
Syed Ahmed Sultan
Additional Director
over 9 years ago
Mala Mary Martina
Mala Mary Martina
Managing Director
about 12 years ago

Past Directors

Chidanand Dixit Pandurang
Chidanand Dixit Pandurang
Director
about 12 years ago

Documents

Form STK-2-11082018-signed
-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Evidence of cessation;-26122016
Form DIR-12-26122016_signed
Letter of appointment;-26122016
Notice of resignation;-26122016
Declaration by first director-26122016
Declaration by first director-15122016
Notice of resignation;-15122016
Letter of appointment;-15122016
Form DIR-12-15122016_signed
Evidence of cessation;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Proof of dispatch-06102016
Notice of resignation filed with the company-06102016
Form DIR-11-06102016_signed
Acknowledgement received from company-06102016
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-11-121115.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Evidence of cessation-161015.PDF
Interest in other entities-161015.PDF
Letter of Appointment-161015.PDF
Form MGT-14-280515.OCT
Copy of resolution-280515.PDF
FormSchV-280515 for the FY ending on-310314.OCT