Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Air Alves Bastarrica Jr
Director/Designated Partner
about 2 years ago
about 2 years ago
Gururaja Ghorpade
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Satya Sai Prasad Avasarala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brian Patrick Crannell
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Maruti Nagappa Chigadolli
Additional Director
over 3 years ago
over 3 years ago
Ramesh Rangappa Setty
Director
about 10 years ago
about 10 years ago
Michael John Schutter
Director
about 10 years ago
about 10 years ago
James Vincent Steele
Director
about 10 years ago
about 10 years ago
Kevin Scott Palatnik
Director
over 13 years ago
over 13 years ago
Charges
05 November 2015
Standard Chartered Bank
5 Lak
05 November 2015
Standard Chartered Bank
0
05 November 2015
Standard Chartered Bank
0
05 November 2015
Standard Chartered Bank
0
Documents
Form MSME FORM I-16122020_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Evidence of cessation;-04112019
Form DIR-11-04112019_signed
Form DIR-12-04112019_signed
Notice of resignation filed with the company-04112019
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Proof of dispatch-04112019
Acknowledgement received from company-04112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Form DIR-11-03092019_signed
Optional Attachment-(1)-29082019
Notice of resignation filed with the company-29082019
Acknowledgement received from company-29082019
Proof of dispatch-29082019
Optional Attachment-(2)-29082019
Form DIR-12-21082019_signed
Evidence of cessation;-20082019
