Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Florence Agnelo Irenio De Mello
Florence Agnelo Irenio De Mello
Director/Designated Partner
over 2 years ago
Martinez Velasco Feyjoo Rafael
Martinez Velasco Feyjoo Rafael
Director
over 15 years ago

Documents

Form ADT-3-18092017-signed
Resignation letter-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form ADT-1-30032016_signed
Copy of resolution passed by the company-30032016
Copy of the intimation sent by company-30032016
Copy of written consent given by auditor-30032016
Form AOC-4-250316.OCT
Form MGT-7-250316.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-051214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-150913.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-230812.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-281111 for the FY ending on-310311.OCT
Form 23B for period 120810 to 310311-300910.OCT
Optional Attachment 1-110810.PDF
Optional Attachment 2-110810.PDF
Others-110810.PDF
AoA - Articles of Association-110810.PDF