Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Christopher
Sunil Christopher
Additional Director
over 2 years ago
Baptiste Yann Marceau Barrandon
Baptiste Yann Marceau Barrandon
Director
over 2 years ago
Leela . Christopher
Leela . Christopher
Director/Designated Partner
almost 13 years ago

Past Directors

Francoise Janine Bolh Barrandon
Francoise Janine Bolh Barrandon
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-14012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-180116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180116.PDF
Optional Attachment 1-180116.PDF