Company Information

CIN
Status
Date of Incorporation
28 February 2012
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

Patrick Pierre Leguide
Patrick Pierre Leguide
Director
over 13 years ago

Past Directors

Manoj Kumar Devda
Manoj Kumar Devda
Additional Director
almost 10 years ago
Mahesh Prakash Kanjani
Mahesh Prakash Kanjani
Additional Director
about 11 years ago
Cunche Jean Max William
Cunche Jean Max William
Director
over 13 years ago
Srinivasan Sampath Kumaran
Srinivasan Sampath Kumaran
Director
almost 14 years ago
Sridharan Ajay
Sridharan Ajay
Director
almost 14 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Form INC-22-05012020_signed
Copy of board resolution authorizing giving of notice-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Optional Attachment-(1)-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-15012019_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)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-31122018
Form INC-22-24052018_signed
Copies of the utility bills as mentioned above (not older than two months)-24052018
Optional Attachment-(1)-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copy of board resolution authorizing giving of notice-24052018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed