Company Information

CIN
Status
Date of Incorporation
19 November 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

Sujar Jacob
Sujar Jacob
Director/Designated Partner
over 9 years ago
Sam Wilson
Sam Wilson
Additional Director
about 10 years ago

Past Directors

Koilmani Nelson
Koilmani Nelson
Director
about 11 years ago
Rajappa Ranjit Rajappa
Rajappa Ranjit Rajappa
Director
about 11 years ago
James Chelladurai Witton James
James Chelladurai Witton James
Director
about 12 years ago

Documents

Proof of dispatch-16012017
Notice of resignation;-16012017
Notice of resignation filed with the company-16012017
Letter of appointment;-16012017
Form DIR-12-16012017_signed
Form DIR-11-16012017_signed
Evidence of cessation;-16012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Acknowledgement received from company-16012017
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Letter of Appointment-180116.PDF
Interest in other entities-180116.PDF
Evidence of cessation-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-170615.OCT
Evidence of cessation-170615.PDF
Form DIR-11-170615.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Optional Attachment 1-160315.PDF
Optional Attachment 2-160315.PDF
Form DIR-12-311014.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Letter of Appointment-281014.PDF
Optional Attachment 1-281014.PDF