Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeru Vidya Sagar Singh
Neeru Vidya Sagar Singh
Director
over 11 years ago
Daniel Simons
Daniel Simons
Director/Designated Partner
over 13 years ago
Minu Simons
Minu Simons
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-19062019-signed
-13112018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form ADT-3-10102016-signed
Resignation letter-04102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Resignation Letter-161015.PDF
Form ADT-3-161015.PDF
Form MGT-14-071114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Copy of resolution-061114.PDF
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Letter of Appointment-250714.PDF
FormSchV-060613 for the FY ending on-310313.OCT
Form23AC-060613 for the FY ending on-310313.OCT
Form 23B for period 030512 to 310313-150513.OCT
Form 23B for period 010413 to 310314-150513.OCT