Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Arunkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nelson David
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pavel Rysin
Director
about 11 years ago
about 11 years ago
Past Directors
Aleksandra Nesterchuk
Additional Director
over 10 years ago
over 10 years ago
Mohammedshad Abdulrasheed
Director
about 11 years ago
about 11 years ago
Nadezda Rysina
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form DIR-12-22092019_signed
Optional Attachment-(1)-22092019
Form AOC-4-22092019_signed
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Copy of board resolution authorizing giving of notice-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Form DIR-12-09072019_signed
Form DPT-3-26062019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
