Company Information

CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuradha Bhojaraj
Anuradha Bhojaraj
Director/Designated Partner
almost 3 years ago

Past Directors

Geetha Prakash Kamath
Geetha Prakash Kamath
Additional Director
almost 6 years ago
Daniel Roland Bennett
Daniel Roland Bennett
Additional Director
over 8 years ago
Vamsheedhar Reddy Devireddy
Vamsheedhar Reddy Devireddy
Director
over 12 years ago
Luke Anthony Shaw
Luke Anthony Shaw
Director
over 12 years ago
Lee James Fisher
Lee James Fisher
Director
over 12 years ago

Documents

Form AOC-4-05102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Evidence of cessation;-18052020
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Interest in other entities;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Optional Attachment-(1)-11012019