Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,010
Authorised Capital
5,000,000
Directors
Richard Derick Hoy
Director
about 14 years ago
about 14 years ago
Past Directors
Vivek Ravindra Kakati
Additional Director
over 10 years ago
over 10 years ago
Andrew John Longhorn
Additional Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-151015.OCT
Evidence of cessation-151015.PDF
Form DIR-12-270815.OCT
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Letter of Appointment-270815.PDF
Form MGT-14-161014.OCT
FormSchV-151014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-311213.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-311213.OCT
Copy of resolution-151014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form23AC-290613 for the FY ending on-311212.OCT
FormSchV-130613 for the FY ending on-311212.OCT
Form 32-310513.OCT
Optional Attachment 1-300513.PDF
Form 2-200413.OCT
Resltn passed by the BOD-190413.PDF
Optional Attachment 1-190413.PDF
List of allottees-190413.PDF
Form 32-100113.OCT
Evidence of cessation-090113.PDF
Optional Attachment 1-090113.PDF
Acknowledgement of Stamp Duty AoA payment-181111.PDF
Acknowledgement of Stamp Duty MoA payment-181111.PDF
Certificate of Incorporation-181111.PDF
Certificate of Incorporation-181111.PDF
MoA - Memorandum of Association-161111.PDF
Form 1-161111.PDF
