Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amith Vyas
Amith Vyas
Director/Designated Partner
over 2 years ago
Vijay Sambamurthi
Vijay Sambamurthi
Director/Designated Partner
over 3 years ago

Past Directors

John Guy Casagrande
John Guy Casagrande
Additional Director
almost 5 years ago
Stephen Israel Dreier
Stephen Israel Dreier
Director
over 10 years ago
Stephen H Kramer
Stephen H Kramer
Additional Director
almost 15 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Approval letter of extension of financial year or AGM-30102020
Form DPT-3-07082020-signed
Auditor?s certificate-07082020
Copy of instrument creating charge-07082020
Copy of trust deed-07082020
Form INC-28-15072020-signed
Optional Attachment-(1)-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Auditor?s certificate-29062020
Form DPT-3-21042020-signed
Form INC-28-24032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Optional Attachment-(1)-16032020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
List of share holders, debenture holders;-22102019
Form INC-22-12082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019