Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Directors
Ruben Raymond Fernandes
Director
almost 11 years ago
almost 11 years ago
Past Directors
Peter Edward Brown
Director
about 10 years ago
about 10 years ago
John Noel Maguire
Additional Director
over 10 years ago
over 10 years ago
William Douglas Milne
Additional Director
over 10 years ago
over 10 years ago
Neil Joseph Dodds
Director
almost 11 years ago
almost 11 years ago
Ivy Rufina Rodrigues
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-02052019-signed
-16052018
Form MGT-7-09122017_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-28112017
Form ADT-3-02112017-signed
Form ADT-1-24102017_signed
Optional Attachment-(1)-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Resignation letter-23102017
Form DIR-11-06042017_signed
Acknowledgement received from company-30032017
Notice of resignation filed with the company-30032017
Optional Attachment-(1)-30032017
Proof of dispatch-30032017
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Notice of resignation;-09032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
List of share holders, debenture holders;-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
