Company Information
CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Sanaya Zareer Patell
Director/Designated Partner
about 8 years ago
about 8 years ago
Villoo Zareer Morawala Patell
Director
over 20 years ago
over 20 years ago
Past Directors
Koenraad Jan Wentink
Director
about 16 years ago
about 16 years ago
Samaresh Parida
Additional Director
over 17 years ago
over 17 years ago
Jayaraman Rajagopalan
Director
over 20 years ago
over 20 years ago
Charges
24 December 2008
Canara Bank
3 Crore
24 December 2008
Canara Bank
0
24 December 2008
Canara Bank
0
Documents
Form AOC-4-21032020_signed
Optional Attachment-(1)-20032020
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Optional Attachment-(2)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
List of share holders, debenture holders;-05022020
Optional Attachment-(2)-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Form MGT-7-05022020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
