Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kevin Aloysius Rodrigues
Kevin Aloysius Rodrigues
Director/Designated Partner
about 7 years ago
Gavin Rodrigues Jude
Gavin Rodrigues Jude
Director
over 11 years ago

Past Directors

Gibran Tan
Gibran Tan
Director
over 11 years ago

Documents

Form ADT-3-16082019_signed
Resignation letter-16082019
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Proof of dispatch-23022018
Optional Attachment-(5)-23022018
Optional Attachment-(4)-23022018
Optional Attachment-(3)-23022018
Optional Attachment-(2)-23022018
Notice of resignation filed with the company-23022018
Form DIR-12-23022018_signed
Form DIR-11-23022018_signed
Evidence of cessation;-23022018
Acknowledgement received from company-23022018
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed