Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Uma Narayana Swamy Amarnath
Director
almost 7 years ago
almost 7 years ago
Vanessa Anne Sanford Coogan
Director
over 15 years ago
over 15 years ago
Past Directors
Aisling Sarah Lawson
Additional Director
almost 10 years ago
almost 10 years ago
Lloyd Sanford
Director
over 15 years ago
over 15 years ago
Padmanabhan Krishnan
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-24122020_signed
Form DPT-3-03032020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form ADT-1-25092017_signed
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Directors report as per section 134(3)-25092017
Copy of resolution passed by the company-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
