Company Information

CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simran Kalra
Simran Kalra
Director/Designated Partner
over 2 years ago
Andrew John Watson
Andrew John Watson
Director/Designated Partner
over 3 years ago
Benjamin Thomas Dowzell
Benjamin Thomas Dowzell
Director/Designated Partner
about 4 years ago
Rodrick Hougton Smith
Rodrick Hougton Smith
Director/Designated Partner
about 4 years ago

Past Directors

Bhawana Pandey
Bhawana Pandey
Additional Director
about 4 years ago
James Hedley Thompson
James Hedley Thompson
Director
over 11 years ago
Vivek Sambaiah
Vivek Sambaiah
Director
over 11 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form MGT-7-010116.OCT
Form AOC-4-081215.OCT