Company Information
CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,111,100
Authorised Capital
1,125,000
Directors
Rhonda Usilton Henry
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Debra Bang
Additional Director
about 3 years ago
about 3 years ago
Robert Walter Lindblad
Director
about 9 years ago
about 9 years ago
Archana Nandlal Sarda
Director
over 19 years ago
over 19 years ago
Anne Shepard Lindblad
Director
over 19 years ago
over 19 years ago
Brian Paul Hochheimer
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-07012021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(2)-28122020
Approval letter of extension of financial year or AGM-28122020
Form DPT-3-18052020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Optional Attachment-(1)-31102019
Copy of the intimation sent by company-31102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
