Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mylacave Joseph Abraham
Mylacave Joseph Abraham
Director/Designated Partner
over 2 years ago

Past Directors

Murugesan Natarajan
Murugesan Natarajan
Additional Director
almost 4 years ago
Rachel Louise Kellett
Rachel Louise Kellett
Additional Director
over 4 years ago
Arne Baildon
Arne Baildon
Director
about 7 years ago
Lloyd Nicholas Pires
Lloyd Nicholas Pires
Managing Director
over 9 years ago
Boris Dykiert
Boris Dykiert
Director
about 10 years ago
Shivashanker Ramachandra
Shivashanker Ramachandra
Managing Director
about 11 years ago
Norbert Goerlitz
Norbert Goerlitz
Director
about 14 years ago

Documents

Form DIR-12-03102020_signed
Declaration by first director-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form MSME FORM I-29042020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-23042018_signed
Declaration by first director-21042018