Company Information

CIN
Status
Date of Incorporation
14 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Collin Richard Timms
Collin Richard Timms
Director/Designated Partner
over 2 years ago
Liam Norman Timms
Liam Norman Timms
Director/Designated Partner
over 2 years ago
Sabina Percina Timms
Sabina Percina Timms
Director
almost 24 years ago

Past Directors

Odelia Theresa D Souza
Odelia Theresa D Souza
Director
over 22 years ago

Documents

Form STK-2-18012020-signed
-25042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form DIR-12-30112018_signed
Optional Attachment-(3)-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Form DIR-12-23062018_signed
Optional Attachment-(1)-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018
Form DIR-12-24012018_signed
Declaration by first director-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Interest in other entities;-18012018
Letter of appointment;-18012018
Optional Attachment-(2)-18012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-20122016_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-02122016_signed