Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
215,000
Authorised Capital
500,000

Directors

Hans Peter De Bruijn
Hans Peter De Bruijn
Additional Director
about 10 years ago
Larissa Ajanthi Brouwer De Bruijn
Larissa Ajanthi Brouwer De Bruijn
Director/Designated Partner
about 10 years ago
Krishna Kumar Menon
Krishna Kumar Menon
Director
over 18 years ago

Past Directors

Payal Nemichand Bothra
Payal Nemichand Bothra
Director
about 13 years ago

Documents

Form DIR-12-19072018_signed
Evidence of cessation;-17072018
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Form DIR-11-27042017_signed
Acknowledgement received from company-26042017
Notice of resignation filed with the company-26042017
Proof of dispatch-26042017
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-311015.OCT
Optional Attachment 4-291015.PDF
Optional Attachment 3-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 1-291015.PDF
Letter of Appointment-291015.PDF
Evidence of cessation-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Form MGT-14-031114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Optional Attachment 1-311014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-270614.PDF