Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanaya Zareer Patell
Sanaya Zareer Patell
Director/Designated Partner
almost 11 years ago
Villoo Zareer Morawala Patell
Villoo Zareer Morawala Patell
Director
over 18 years ago

Past Directors

Koenraad Jan Wentink
Koenraad Jan Wentink
Director
about 17 years ago
Emmanuel Marie Remy Maurice Rougier
Emmanuel Marie Remy Maurice Rougier
Director
over 18 years ago
Remy Bitoun
Remy Bitoun
Director
over 18 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Directors report as per section 134(3)-07022020
Optional Attachment-(2)-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Optional Attachment-(1)-27042019
Copy of the intimation sent by company-27042019
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed