Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Terence Carl Peterson
Terence Carl Peterson
Director
over 19 years ago
Stephen Nicholasmichael Mathias
Stephen Nicholasmichael Mathias
Director
over 19 years ago

Past Directors

Samir Harish Dhawan
Samir Harish Dhawan
Additional Director
over 9 years ago
Donald Jay Pavlek
Donald Jay Pavlek
Additional Director
almost 17 years ago

Documents

Form STK-2-27072019-signed
-18022019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed
Optional Attachment-(1)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Form DIR-12-02082018-signed
Evidence of cessation;-19062018
Optional Attachment-(1)-19062018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Evidence of cessation;-29032018
Optional Attachment-(1)-01092017
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed