Company Information
CIN
Status
Date of Incorporation
26 June 2012
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
1,000,000
Directors
Kumud Dwivedi
Director
over 13 years ago
over 13 years ago
Praveen Dwivedi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Marta Kos Marko
Director
over 13 years ago
over 13 years ago
Aaron Marko
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-08122018-signed
-26042018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Notice of resignation;-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 3-181014.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-040714.PDF
Copy of resolution-040714.PDF
Form23AC-191113 for the FY ending on-310313.OCT
