Company Information

CIN
Status
Date of Incorporation
04 June 2015
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Muktesh
. Muktesh
Director/Designated Partner
over 2 years ago
Rajhansh Shrivastav
Rajhansh Shrivastav
Director/Designated Partner
almost 3 years ago
Chris Bengt Andersen
Chris Bengt Andersen
Director/Designated Partner
about 5 years ago

Past Directors

Ranganath Govind Khanolkar
Ranganath Govind Khanolkar
Additional Director
over 3 years ago
Christine Diane Alpers
Christine Diane Alpers
Director
about 5 years ago
Stephen Anthony Reny
Stephen Anthony Reny
Additional Director
over 5 years ago
Michael John Cayer
Michael John Cayer
Director
about 7 years ago
Michael Patrick Sullivan
Michael Patrick Sullivan
Director
about 7 years ago
Dries Buytaert
Dries Buytaert
Director
about 7 years ago
Sivaramakrishnan Ayakkad Narayanan
Sivaramakrishnan Ayakkad Narayanan
Director
almost 9 years ago
Preston Beam Bradford
Preston Beam Bradford
Additional Director
over 9 years ago
Thomas Newell Erickson
Thomas Newell Erickson
Director
over 10 years ago

Documents

Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form MSME FORM I-23102020_signed
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Form DPT-3-21072020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-12052020_signed
Form DIR-12-27032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Optional Attachment-(1)-27032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019