Company Information

CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavan Sivathanu Pillai
Madhavan Sivathanu Pillai
Director/Designated Partner
about 10 years ago
Maija Katariina Virta
Maija Katariina Virta
Director
over 11 years ago

Past Directors

Pankaj Jagmohan Shah
Pankaj Jagmohan Shah
Director
over 11 years ago
Lahari Pankaj Shah
Lahari Pankaj Shah
Director
over 11 years ago

Documents

Form ADT-3-03032017-signed
Letter of appointment;-28022017
Form DIR-12-28022017_signed
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Form ADT-1-20022017_signed
Resignation letter-20022017
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Copy of written consent given by auditor-20022017
Copy of the intimation sent by company-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form INC-22-221115.OCT
Form MGT-14-040615.OCT
MoA - Memorandum of Association-040615.PDF
Copy of resolution-040615.PDF
AoA - Articles of Association-040615.PDF
Form DIR-11-110315.OCT
Form DIR-12-090315.OCT
Optional Attachment 1-090315.PDF
Evidence of cessation-090315.PDF
Form INC-22-290115.OCT
Form ADT-1-120115.OCT
Form DIR-12-100115.OCT
Letter of Appointment-100115.PDF
Declaration of the appointee Director- in Form DIR-2-100115.PDF
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Evidence of cessation-231214.PDF
Optional Attachment 2-231214.PDF