Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rishikesh Kumar Singh
Rishikesh Kumar Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Bavle Dinkar Manoj
Bavle Dinkar Manoj
Additional Director
over 8 years ago
Narayan Vasudeo Prabhutendulkar
Narayan Vasudeo Prabhutendulkar
Director
about 10 years ago
Manoj Wagle
Manoj Wagle
Additional Director
about 10 years ago
Ava Marie Hahn
Ava Marie Hahn
Director
about 12 years ago
Damien Patrick Eastwood
Damien Patrick Eastwood
Additional Director
about 13 years ago
Keerti Gopal Melkote
Keerti Gopal Melkote
Director
about 13 years ago
Michael Miles Galvin
Michael Miles Galvin
Director
about 13 years ago
Hitesh Bhogilal Sheth
Hitesh Bhogilal Sheth
Director
about 14 years ago
Steffan Christopher Tomlinson
Steffan Christopher Tomlinson
Director
about 19 years ago

Documents

Form INC-28-23042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042018
Optional Attachment-(1)-11042018
Copy of court order or NCLT or CLB or order by any other competent authority.-03042018
Acknowledgement received from company-12012018
Notice of resignation filed with the company-12012018
Form DIR-11-12012018_signed
Proof of dispatch-12012018
Optional Attachment-(1)-25122017
Evidence of cessation;-25122017
Notice of resignation;-25122017
Form DIR-12-25122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Letter of appointment;-25122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of MGT-8-24102017
Form DIR-12-24102017_signed
Form AOC-4(XBRL)-24102017_signed
Form MGT-7-24102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Notice of resignation filed with the company-28042017
Form DIR-11-28042017_signed
Proof of dispatch-28042017
Acknowledgement received from company-28042017