Company Information
CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paul Lalliana
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Seung Kwan Seo
Director
over 13 years ago
over 13 years ago
Past Directors
Jimin Seo
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Notice of resignation;-16032017
Optional Attachment-(1)-16032017
Form AOC-4-05122016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-280116.OCT
Form AOC-4-080116.OCT
Form MGT-7-080116.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-290912.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 18-240112.OCT
Optional Attachment 1-230112.PDF
Optional Attachment 2-070611.PDF
Optional Attachment 1-070611.PDF
MoA - Memorandum of Association-070611.PDF
