Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
992,510
Authorised Capital
1,000,000

Directors

Jitesh Bothra .
Jitesh Bothra .
Director/Designated Partner
about 8 years ago
Koenraad Leopold J Boels
Koenraad Leopold J Boels
Director
over 11 years ago
Schmidt Thierry Jean E
Schmidt Thierry Jean E
Director
almost 12 years ago

Past Directors

Seenivasan Kantham
Seenivasan Kantham
Additional Director
about 11 years ago

Documents

Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Form DIR-11-06102020_signed
Proof of dispatch-05102020
Notice of resignation filed with the company-05102020
Acknowledgement received from company-05102020
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed