Company Information

CIN
Status
Date of Incorporation
29 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Christine Nguyen Kim
Christine Nguyen Kim
Director/Designated Partner
about 2 years ago
Deepti Pareekshit Bhat
Deepti Pareekshit Bhat
Director/Designated Partner
over 2 years ago
Aaron Duane Roberts
Aaron Duane Roberts
Director/Designated Partner
about 9 years ago
Madakshira Rao Vasudeva Shanthala
Madakshira Rao Vasudeva Shanthala
Director
about 10 years ago

Past Directors

Vijaylakshmi Maheshkumar
Vijaylakshmi Maheshkumar
Additional Director
almost 3 years ago
Connie Cancel
Connie Cancel
Additional Director
over 8 years ago
Matthew Simas Joseph
Matthew Simas Joseph
Director
about 11 years ago
Anand U Gowda
Anand U Gowda
Director
over 14 years ago
James Anthony Barone
James Anthony Barone
Director
over 19 years ago

Documents

Form DIR-12-30112020_signed
Evidence of cessation;-28112020
Notice of resignation;-28112020
Optional Attachment-(1)-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Notice of resignation;-18072020
Interest in other entities;-18072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
List of share holders, debenture holders;-23112018