Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,449,820
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Dubey
Neeraj Dubey
Director/Designated Partner
over 8 years ago
Narasimhan Chakravarthi Srinivasan
Narasimhan Chakravarthi Srinivasan
Director
about 11 years ago

Past Directors

Jurgen Swinke
Jurgen Swinke
Additional Director
over 9 years ago
Felix Reichardt Christian
Felix Reichardt Christian
Additional Director
almost 10 years ago

Documents

Form DIR-11-01032018_signed
Notice of resignation filed with the company-27022018
Proof of dispatch-27022018
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form DIR-12-04012017_signed
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Evidence of cessation;-07122016
Letter of appointment;-07122016
Notice of resignation;-07122016
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016
Form DIR-12-07122016_signed
Form AOC-4-181215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-101215.PDF
Form ADT-1-111215.OCT
Form DIR-12-150415.OCT
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Letter of Appointment-150415.PDF
Form DIR-12-110415.OCT
Optional Attachment 1-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Form ADT-1-020315.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form MGT-14-270215.OCT