Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Midhun Lalu
Midhun Lalu
Director/Designated Partner
over 9 years ago

Past Directors

Bindu Venu
Bindu Venu
Additional Director
over 9 years ago
Dimitri Joseph Anna Vermeiren
Dimitri Joseph Anna Vermeiren
Director
over 14 years ago
Bart Rene Paul Hemelaer
Bart Rene Paul Hemelaer
Managing Director
over 14 years ago

Documents

Form DIR-12-09082016_signed
Notice of resignation filed with the company-30062016
Form DIR-11-30062016_signed
Acknowledgement received from company-30062016
Proof of dispatch-30062016
Optional Attachment-(1)-25062016
Notice of resignation;-25062016
Letter of appointment;-25062016
Interest in other entities;-25062016
Form DIR-12-25062016_signed
Evidence of cessation;-25062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Optional Attachment-(1)-20062016
Notice of resignation;-20062016
Letter of appointment;-20062016
Form DIR-12-20062016_signed
Evidence of cessation;-20062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 260511 to 310312-240611.OCT
Acknowledgement of Stamp Duty MoA payment-260511.PDF
Acknowledgement of Stamp Duty AoA payment-260511.PDF
Certificate of Incorporation-260511.PDF
Certificate of Incorporation-260511.PDF
Form 1-240511.PDF