Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ahamed Navas
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Martin Valovsky
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-12092017
Form DIR-12-12092017
Notice of resignation;-12092017
Optional Attachment-(1)-12092017
Acknowledgement received from company-07092017
Form DIR-11-07092017_signed
Notice of resignation filed with the company-07092017
Proof of dispatch-07092017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-040216.OCT
Form MGT-7-050216.OCT
Form DIR-12-301215.OCT
Optional Attachment 1-291215.PDF
Letter of Appointment-291215.PDF
Interest in other entities-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Form ADT-1-250315.OCT
Form23AC-110315 for the FY ending on-310314.OCT
FormSchV-110315 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-021014.PDF
Copy of resolution-021014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Optional Attachment 1-210714.PDF
