Company Information
CIN
Status
Date of Incorporation
19 April 2010
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
250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sophia Rao
Additional Director
about 9 years ago
about 9 years ago
Partha Mandal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Michael Brandon Falk
Additional Director
about 12 years ago
about 12 years ago
Blessy Monica Joseph
Additional Director
about 13 years ago
about 13 years ago
Vicki Lynn Moore
Additional Director
almost 14 years ago
almost 14 years ago
David Ennis Moore
Additional Director
almost 14 years ago
almost 14 years ago
Ramesh Thyagarajan
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-22042017_signed
Copy of resolution passed by the company-22042017
Annual return as per schedule V of the Companies Act,1956-22042017
Copy of the intimation sent by company-22042017
Copy of written consent given by auditor-22042017
Form 20B-22042017_signed
Notice of resignation;-30032016
Form_DIR-12_SHIVARAM11_20160330154501.pdf-30032016
Evidence of cessation;-30032016
Form DIR-12-200116.OCT
Optional Attachment 1-180116.PDF
Optional Attachment 2-180116.PDF
Letter of Appointment-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Form23AC-141113 for the FY ending on-310313.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-070513 for the FY ending on-310312.OCT
FormSchV-060513 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300912.OCT
Form 18-150313.OCT
Optional Attachment 1-140313.PDF
Form 32-110313.OCT
Evidence of cessation-110313.PDF
Optional Attachment 1-110313.PDF
Optional Attachment 2-110313.PDF
Optional Attachment 3-110313.PDF
Declaration by person-260312.PDF
Evidence of cessation-260312.PDF
Optional Attachment 1-260312.PDF
