Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shibu Joseph
Shibu Joseph
Director
almost 12 years ago
Vinod Murikkattu Chacko
Vinod Murikkattu Chacko
Director
almost 12 years ago

Past Directors

John Brittas
John Brittas
Director
almost 10 years ago
Shibu Abraham Kurian .
Shibu Abraham Kurian .
Director
about 10 years ago

Documents

Form DIR-11-16122016_signed
Notice of resignation filed with the company-16122016
Proof of dispatch-16122016
Evidence of cessation;-26112016
Form DIR-12-26112016_signed
Notice of resignation;-26112016
Notice of resignation;-08092016
Letter of appointment;-08092016
Interest in other entities;-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form MGT-14-27082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082016
Form DIR-12-12072016_signed
Notice of resignation;-12072016
Evidence of cessation;-12072016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Notice of resignation;-11052016
Optional Attachment-(1)-11052016
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Letter of Appointment-080216.PDF
Interest in other entities-080216.PDF
Form 23B for period 241213 to 310314-230114.OCT
Form23AC-100116 for the FY ending on-310314.OCT
FormSchV-100116 for the FY ending on-310314.OCT
Form DIR-12-200116.OCT
Optional Attachment 3-190116.PDF