Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,000,000

Directors

Raman Preet Sohi
Raman Preet Sohi
Director/Designated Partner
about 2 years ago
Master Zairus
Master Zairus
Director/Designated Partner
over 2 years ago
Ghazal Alagh
Ghazal Alagh
Director/Designated Partner
over 2 years ago
Gauri Meghan Spratt
Gauri Meghan Spratt
Director/Designated Partner
over 2 years ago
Varun Alagh
Varun Alagh
Director/Designated Partner
over 3 years ago

Past Directors

Thomas Dawes
Thomas Dawes
Director
about 14 years ago
Thakur Sandeep Satyajeet
Thakur Sandeep Satyajeet
Director
about 14 years ago
Ashoke Bhabani
Ashoke Bhabani
Director
about 14 years ago
Robert Spratt
Robert Spratt
Director
over 14 years ago
Shauna Spratt Mekhla
Shauna Spratt Mekhla
Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form ADT-1-03112016_signed
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT