Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amanda Louise Blanck Newby
Amanda Louise Blanck Newby
Director/Designated Partner
over 2 years ago
Mark Lubas David
Mark Lubas David
Director/Designated Partner
over 2 years ago
Vandana Rajesh Vaddan
Vandana Rajesh Vaddan
Director/Designated Partner
over 2 years ago

Past Directors

Thomas Ian Savage
Thomas Ian Savage
Director
about 6 years ago
Sanjeev Ayyar
Sanjeev Ayyar
Additional Director
almost 7 years ago
Matt Aaron Parson
Matt Aaron Parson
Director
about 9 years ago
Sovik Bromha
Sovik Bromha
Director
about 10 years ago
Richard Brandon Asbill
Richard Brandon Asbill
Director
about 10 years ago
Mark Everhart Cook
Mark Everhart Cook
Additional Director
over 11 years ago
Nilesh Pratapsinh Purecha
Nilesh Pratapsinh Purecha
Director
almost 12 years ago

Documents

Form MSC-3-09102020-signed
Duly audited statement of financial position-30092020
Copy of Board resolution showing authorization given for  filing this declaration     -30092020
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200122
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(3)-24102019
Form AOC-4-24102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(2)-11102019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Form DPT-3-20082019