Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,893,300
Authorised Capital
10,000,000

Directors

Charles Reynolds H
Charles Reynolds H
Director
over 2 years ago
Asha Appaji Gowda .
Asha Appaji Gowda .
Director/Designated Partner
over 2 years ago
Jeeny Rao
Jeeny Rao
Director/Designated Partner
almost 3 years ago
Paresh Mahesh Royal
Paresh Mahesh Royal
Director/Designated Partner
about 10 years ago

Past Directors

Jang Shansher Singh Badhesha
Jang Shansher Singh Badhesha
Additional Director
over 5 years ago
Roberto Macias De La Torre
Roberto Macias De La Torre
Director
about 7 years ago
Shelly Marie Paiva
Shelly Marie Paiva
Director
about 11 years ago

Documents

Form DIR-12-26112020_signed
Form ADT-1-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form MSME FORM I-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
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
Form AOC-4-22102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018