Company Information
CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 May 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Vishal Chowdhry
Additional Director
about 10 years ago
about 10 years ago
Geeta Gupta
Additional Director
about 10 years ago
about 10 years ago
Timothy David Howard
Director
about 11 years ago
about 11 years ago
Richard John Amos
Director
about 14 years ago
about 14 years ago
Jobi George
Additional Director
about 15 years ago
about 15 years ago
John Michael Bonin .
Additional Director
over 16 years ago
over 16 years ago
Documents
Form INC-28-09082017-signed
Optional Attachment-(1)-01082017
Copy of court order or NCLT or CLB or order by any other competent authority.-01082017
Proof of dispatch-31032017
Acknowledgement received from company-31032017
Form DIR-11-31032017
Form DIR-12-31032017_signed
Notice of resignation filed with the company-31032017
Notice of resignation;-30032017
Evidence of cessation;-30032017
List of share holders, debenture holders;-07072016
Optional Attachment-(1)-07072016
Form MGT-7-07072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Directors report as per section 134(3)-30062016
Form AOC-4-30062016_signed
Optional Attachment-(1)-09062016
Form DIR-12-09062016_signed
Form INC-28-03062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27052016
Form MGT-6-19052016_signed
-19052016
Optional Attachment 1-160316.PDF
Copy of Board Resolution-160316.PDF
Form DIR-11-210116.OCT
Form DIR-12-080116.OCT
Evidence of cessation-080116.PDF
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Optional Attachment 1-050116.PDF
