Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
80,000
Authorised Capital
100,000

Directors

Rhys Reginald Rufus
Rhys Reginald Rufus
Whole Time Director
about 2 years ago
Subhabrata Ghosh
Subhabrata Ghosh
Managing Director
over 2 years ago

Past Directors

Arijit Ghosh
Arijit Ghosh
Whole Time Director
over 14 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form DPT-3-19102019
Form ADT-1-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Proof of dispatch-21052019
Notice of resignation filed with the company-21052019
Form DIR-11-21052019_signed
Acknowledgement received from company-21052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018