Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,988,240
Authorised Capital
2,000,000

Directors

Rahul Mirakhur
Rahul Mirakhur
Director
over 2 years ago
. John Stephen Raj
. John Stephen Raj
Director/Designated Partner
almost 5 years ago
Srinath Rao
Srinath Rao
Director
almost 6 years ago
Kada Raju Ganesh
Kada Raju Ganesh
Director
almost 19 years ago

Past Directors

Terrence Edward Geernaert
Terrence Edward Geernaert
Director
about 9 years ago
Scott Michael Michaels
Scott Michael Michaels
Director
about 12 years ago
Steven Yang Gully
Steven Yang Gully
Director
almost 19 years ago
Thelma Picardo
Thelma Picardo
Director
almost 19 years ago

Documents

Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form INC-22-10062020_signed
Optional Attachment-(1)-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Copy of board resolution authorizing giving of notice-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form ADT-1-27052020_signed
Copy of resolution passed by the company-27052020
Copy of the intimation sent by company-27052020
Copy of written consent given by auditor-27052020
Notice of resignation;-23032020
Form DIR-12-23032020_signed
Optional Attachment-(1)-23032020
Evidence of cessation;-23032020
Form BEN - 2-17032020_signed
Declaration under section 90-10032020
Form DIR-12-10032020_signed
Optional Attachment-(1)-10032020
Optional Attachment-(3)-10032020
Optional Attachment-(2)-10032020
Optional Attachment-(4)-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Form INC-28-11022020-signed
Form ADT-1-10022020_signed
Form MGT-7-10022020_signed