Company Information
CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
501,450
Authorised Capital
1,000,000
Directors
Simon Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vidya Hegde
Director
over 8 years ago
over 8 years ago
Virendra Dutt
Additional Director
about 10 years ago
about 10 years ago
Babloo Dutt
Director
over 13 years ago
over 13 years ago
Aashish Dutt
Director
over 13 years ago
over 13 years ago
Charges
13 December 2019
Syndicate Bank
50 Lak
13 December 2019
Syndicate Bank
0
13 December 2019
Syndicate Bank
0
13 December 2019
Syndicate Bank
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-18052020-signed
Form DIR-12-29012020_signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form DPT-3-09012020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form PAS-3-10122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122018
Copy of Board or Shareholders? resolution-05122018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05122018
Form MGT-14-24092018_signed
Form SH-7-04092018-signed
Altered memorandum of assciation;-03092018
