Company Information

CIN
Status
Date of Incorporation
24 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibu Joseph
Shibu Joseph
Director
about 11 years ago
Vinod Murikkattu Chacko
Vinod Murikkattu Chacko
Director
about 11 years ago

Past Directors

John Brittas
John Brittas
Director
almost 9 years ago
Shibu Abraham Kurian .
Shibu Abraham Kurian .
Director
about 9 years ago

Documents

Form DIR-11-16122016_signed
Notice of resignation filed with the company-16122016
Proof of dispatch-16122016
Evidence of cessation;-26112016
Form DIR-12-26112016_signed
Notice of resignation;-26112016
Notice of resignation;-08092016
Letter of appointment;-08092016
Interest in other entities;-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form MGT-14-27082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082016
Form DIR-12-12072016_signed
Notice of resignation;-12072016
Evidence of cessation;-12072016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Notice of resignation;-11052016
Optional Attachment-(1)-11052016
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Letter of Appointment-080216.PDF
Interest in other entities-080216.PDF
Form 23B for period 241213 to 310314-230114.OCT
Form23AC-100116 for the FY ending on-310314.OCT
FormSchV-100116 for the FY ending on-310314.OCT
Form DIR-12-200116.OCT
Optional Attachment 3-190116.PDF