Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
537,030
Authorised Capital
550,000

Directors

Saurabh Khetan
Saurabh Khetan
Director
about 5 years ago
Mark David Bradley
Mark David Bradley
Director/Designated Partner
about 8 years ago
Simon Edward Archer Perkins .
Simon Edward Archer Perkins .
Director
about 14 years ago
Shyama Charan Shukla
Shyama Charan Shukla
Director
over 14 years ago

Past Directors

Chitra Ravi Ravi Kumar
Chitra Ravi Ravi Kumar
Director
almost 8 years ago
James Charles Archer Perkins
James Charles Archer Perkins
Director
about 14 years ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Notice of resignation;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Proof of dispatch-07112020
Notice of resignation filed with the company-07112020
Form DIR-11-07112020_signed
Acknowledgement received from company-07112020
Form ADT-3-23112019_signed
Resignation letter-23112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Form DIR-12-23012019_signed