Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,061,150
Authorised Capital
50,000,000
Directors
Hacene Mekerri
Director/Designated Partner
about 2 years ago
about 2 years ago
Ingrid Christina Muller
Director/Designated Partner
over 2 years ago
over 2 years ago
Parameshwara Raghavendra Karanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Rameshwar Garg
Director
about 6 years ago
about 6 years ago
Past Directors
Kevin John David Smith
Director
about 10 years ago
about 10 years ago
Brian Francis O' Dwyer
Director
about 11 years ago
about 11 years ago
Charles Joseph Di Como
Additional Director
over 11 years ago
over 11 years ago
Sanjeev Khatri
Director
almost 15 years ago
almost 15 years ago
Charges
22 August 2022
Hdfc Bank Limited
18 Lak
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form DIR-12-09112020_signed
Form GNL-3-06112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-14082020-signed
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(2)-23102019
Form AOC-4-23102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of written consent given by auditor-04102019
