Company Information

CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Michael Howard
Michael Howard
Director
over 21 years ago
Jane Linda Howard
Jane Linda Howard
Director
over 21 years ago

Documents

Form DPT-3-23042020-signed
Form DPT-3-10012020-signed
Form e-CODS-28032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of the intimation received from the company - 2021.-28032018
Optional Attachment-(1)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form 23B-28032018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
-26032018
Form 20B-20032018_signed
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form 23AC-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Annual return as per schedule V of the Companies Act,1956-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form INC-22-06032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018