Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,053,200
Authorised Capital
4,100,000
Directors
Arthi Anil Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Pradeep Ingale
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Minton
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chirag Mahendra Shah
Additional Director
about 4 years ago
about 4 years ago
Ketan Nagindas Shah
Additional Director
about 4 years ago
about 4 years ago
Terence Patrick Halloran
Additional Director
over 7 years ago
over 7 years ago
John Alcide Roberts
Director
over 13 years ago
over 13 years ago
James Paul O Haro
Director
over 13 years ago
over 13 years ago
Sunil Christopher
Managing Director
almost 14 years ago
almost 14 years ago
Baptiste Yann Marceau Barrandon
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Services Rendered By Legal Services In Intellectual Property (Ip) Assist, In House Counsel Assist, Litigation And Arbitration Assist, Document Assist, Research Assist
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Services Rendered By Legal Services In Intellectual Property (Ip) Assist, In House Counsel Assist, Litigation And Arbitration Assist, Document Assist, Research Assist
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Services Rendered By Legal Services In Intellectual Property (Ip) Assist, In House Counsel Assist, Litigation And Arbitration Assist, Document Assist, Research Assit
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4-31102020_signed
Form DPT-3-27102020-signed
Company CSR policy as per section 135(4)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-25092019_signed
-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form MGT-14-01072019_signed
Form DPT-3-27062019
Form DPT-3-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
