Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
201,270
Authorised Capital
500,000

Directors

Milan Vinod Chitalia
Milan Vinod Chitalia
Director/Designated Partner
over 2 years ago
Rakesh Rameshbhai Waghela
Rakesh Rameshbhai Waghela
Director/Designated Partner
about 9 years ago
Karen Esther Bruck Fraenkel
Karen Esther Bruck Fraenkel
Director/Designated Partner
about 9 years ago

Past Directors

Ananta Nayak Kishore
Ananta Nayak Kishore
Director
about 10 years ago
Abhijit Das
Abhijit Das
Director
almost 13 years ago
Helcio Moura Nobre Filho .
Helcio Moura Nobre Filho .
Director
almost 13 years ago
Guilherme Medeiros Bastos
Guilherme Medeiros Bastos
Director
almost 13 years ago

Documents

Form INC-22-23072018_signed
Copies of the utility bills as mentioned above (not older than two months)-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Optional Attachment-(1)-23072018
Copy of board resolution authorizing giving of notice-23072018
Form GNL-2-24042018-signed
Optional Attachment-(1)-04042018
Form MGT-14-02042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-20122017
Form DIR-12-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form DIR-12-11042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Optional Attachment-(1)-10042017
Letter of appointment;-10042017
Form DIR-11-30092016_signed
Notice of resignation filed with the company-30092016
Optional Attachment-(1)-30092016
Proof of dispatch-30092016
Notice of resignation filed with the company-29092016
Evidence of cessation;-29092016