Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kolandaisamy Peter Thaninayagam
Kolandaisamy Peter Thaninayagam
Director/Designated Partner
about 9 years ago
Syed Ahmed Sultan
Syed Ahmed Sultan
Additional Director
about 10 years ago
Mala Mary Martina
Mala Mary Martina
Managing Director
almost 13 years ago

Past Directors

Chidanand Dixit Pandurang
Chidanand Dixit Pandurang
Director
almost 13 years ago

Documents

Form STK-2-11082018-signed
-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Evidence of cessation;-26122016
Form DIR-12-26122016_signed
Letter of appointment;-26122016
Notice of resignation;-26122016
Declaration by first director-26122016
Declaration by first director-15122016
Notice of resignation;-15122016
Letter of appointment;-15122016
Form DIR-12-15122016_signed
Evidence of cessation;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Proof of dispatch-06102016
Notice of resignation filed with the company-06102016
Form DIR-11-06102016_signed
Acknowledgement received from company-06102016
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-11-121115.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Evidence of cessation-161015.PDF
Interest in other entities-161015.PDF
Letter of Appointment-161015.PDF
Form MGT-14-280515.OCT
Copy of resolution-280515.PDF
FormSchV-280515 for the FY ending on-310314.OCT