Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
462,520
Authorised Capital
500,000

Directors

Valerie Jane Gray
Valerie Jane Gray
Director
about 14 years ago

Past Directors

Raghavendra Mohan Mithare
Raghavendra Mohan Mithare
Additional Director
over 10 years ago
Samuel Singh Sekhon
Samuel Singh Sekhon
Director
about 11 years ago
Robert Dale Connolly
Robert Dale Connolly
Director
about 14 years ago
Arun N Bellary
Arun N Bellary
Director
about 14 years ago

Documents

Proof of dispatch-08102018
Notice of resignation filed with the company-08102018
Form DIR-11-08102018_signed
Acknowledgement received from company-08102018
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form DIR-12-09082017_signed
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-290715.OCT
Optional Attachment 1-290715.PDF
Evidence of cessation-290715.PDF
Form DIR-12-010715.OCT
Optional Attachment 2-010715.PDF
Optional Attachment 1-010715.PDF
Declaration of the appointee Director- in Form DIR-2-010715.PDF
Letter of Appointment-010715.PDF
FormSchV-130615 for the FY ending on-310314.OCT
Form23AC-130615 for the FY ending on-310314.OCT
Form MGT-14-140615.OCT
Copy of resolution-130615.PDF
Form MGT-14-310315.OCT
Form DIR-12-310315.OCT
Copy of resolution-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 3-310315.PDF
Optional Attachment 1-310315.PDF