Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 June 2019
Paid Up Capital
112,000
Authorised Capital
500,000

Directors

Nishant Kumar Govil
Nishant Kumar Govil
Director/Designated Partner
about 7 years ago
Ravinder Singhania
Ravinder Singhania
Director
about 19 years ago

Past Directors

Matthew Patrick Crooks
Matthew Patrick Crooks
Director
over 17 years ago
Lin Sun
Lin Sun
Director
over 17 years ago
George William Hagerman
George William Hagerman
Director
over 17 years ago
Yogesh Ranjan
Yogesh Ranjan
Whole Time Director
almost 19 years ago
Shilpa Sandip Shah
Shilpa Sandip Shah
Director
about 19 years ago

Documents

Form GNL-2-26122019-signed
Form MGT-14-20122019-signed
Optional Attachment-(3)-06122019
Optional Attachment-(5)-06122019
Optional Attachment-(4)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Optional Attachment-(1)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Optional Attachment-(1)-18062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-17042018