Company Information

CIN
Status
Date of Incorporation
01 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Arunkumar
Ashok Kumar Arunkumar
Director/Designated Partner
about 1 year ago
Nelson David
Nelson David
Director/Designated Partner
almost 2 years ago
Pavel Rysin
Pavel Rysin
Director
about 10 years ago

Past Directors

Aleksandra Nesterchuk
Aleksandra Nesterchuk
Additional Director
over 9 years ago
Mohammedshad Abdulrasheed
Mohammedshad Abdulrasheed
Director
about 10 years ago
Nadezda Rysina
Nadezda Rysina
Director
about 10 years ago

Documents

Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form DIR-12-22092019_signed
Optional Attachment-(1)-22092019
Form AOC-4-22092019_signed
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Copy of board resolution authorizing giving of notice-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Form DIR-12-09072019_signed
Form DPT-3-26062019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed