Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
08 July 2013
Paid Up Capital
5,500,000
Authorised Capital
50,000,000
Directors
Sooraj Kumar Tayade
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Gulamabbas Ibrahimbhai Tinwala
Director
over 10 years ago
over 10 years ago
Hakimuddin Siyawala
Director
almost 11 years ago
almost 11 years ago
Debabrata Bhaduri
Additional Director
almost 12 years ago
almost 12 years ago
. Gopi Nath Das
Director
almost 14 years ago
almost 14 years ago
Past Directors
Reuben Rolly Gomes
Additional Director
almost 10 years ago
almost 10 years ago
Samit Mazumdar
Additional Director
almost 12 years ago
almost 12 years ago
. Dola Das
Additional Director
over 13 years ago
over 13 years ago
Anil Leekha
Additional Director
over 13 years ago
over 13 years ago
. Mohammad Rabiul Haque
Additional Director
over 13 years ago
over 13 years ago
Debroy Manna
Additional Director
over 13 years ago
over 13 years ago
Documents
Proof of dispatch-24112016
Notice of resignation filed with the company-24112016
Form DIR-11-24112016_signed
Notice of resignation;-22042016
Form DIR-12-22042016_signed
Evidence of cessation;-22042016
Form DIR-12-270216.OCT
Optional Attachment 1-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Form DIR-12-160615.OCT
Optional Attachment 1-160615.PDF
Letter of Appointment-160615.PDF
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Form DIR-12-300315.OCT
Letter of Appointment-300315.PDF
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Form DIR-12-200115.OCT
Letter of Appointment-200115.PDF
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Evidence of cessation-200115.PDF
Form DIR-11-100714.OCT
Form DIR-11-030714.OCT
Form DIR-11-010714.PDF
Form 32-140214.OCT
Evidence of cessation-140214.PDF
FormSchV-290114 for the FY ending on-310313.OCT
Form23AC-280114 for the FY ending on-310313.OCT
Frm23ACA-280114 for the FY ending on-310313.OCT
Form 32-130114.OCT
