Company Information

CIN
Status
Date of Incorporation
20 February 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,010
Authorised Capital
200,000

Directors

Robert De Bos
Robert De Bos
Director/Designated Partner
over 2 years ago
Rajeshwari Kalyanasundaram
Rajeshwari Kalyanasundaram
Director/Designated Partner
almost 25 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form INC-22-11102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102017
Copies of the utility bills as mentioned above (not older than two months)-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
List of share holders, debenture holders;-29062017
Form ADT-1-09082016_signed
Copy of written consent given by auditor-09082016
Copy of the intimation sent by company-09082016
Copy of resolution passed by the company-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Directors report as per section 134(3)-04082016
List of share holders, debenture holders;-04082016
Form MGT-7-04082016_signed
Form AOC-4-04082016_signed
FormSchV-240715 for the FY ending on-310315.OCT
Form23AC-240715 for the FY ending on-310315.OCT