Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anthony Jayvanth
Anthony Jayvanth
Director
over 15 years ago

Past Directors

Balepur Subbanna Shyamprakash
Balepur Subbanna Shyamprakash
Additional Director
over 15 years ago
Akshatha Raghunath
Akshatha Raghunath
Additional Director
over 15 years ago
Anthoni Raj Augustine
Anthoni Raj Augustine
Managing Director
over 15 years ago

Documents

Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-11-21052019_signed
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019
Form ADT-3-08032018-signed
Resignation letter-24022018
Optional Attachment-(3)-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Optional Attachment-(1)-30092016
List of share holders, debenture holders;-30092016
Optional Attachment-(2)-30092016
Optional Attachment-(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form MGT-14-210316.OCT
Optional Attachment 3-210316.PDF
Optional Attachment 2-210316.PDF
Optional Attachment 1-210316.PDF
Copy of resolution-210316.PDF
Form ADT-1-190316.OCT
Form ADT-3-150316.PDF