Company Information

CIN
Status
Date of Incorporation
07 May 2007
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
215,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hans Peter De Bruijn
Hans Peter De Bruijn
Additional Director
about 9 years ago
Larissa Ajanthi Brouwer De Bruijn
Larissa Ajanthi Brouwer De Bruijn
Director/Designated Partner
about 9 years ago
Krishna Kumar Menon
Krishna Kumar Menon
Director
over 17 years ago

Past Directors

Payal Nemichand Bothra
Payal Nemichand Bothra
Director
over 12 years ago

Documents

Form DIR-12-19072018_signed
Evidence of cessation;-17072018
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Form DIR-11-27042017_signed
Acknowledgement received from company-26042017
Notice of resignation filed with the company-26042017
Proof of dispatch-26042017
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-311015.OCT
Optional Attachment 4-291015.PDF
Optional Attachment 3-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 1-291015.PDF
Letter of Appointment-291015.PDF
Evidence of cessation-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Form MGT-14-031114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Optional Attachment 1-311014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-270614.PDF