Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
395,280
Authorised Capital
75,000,000

Directors

Neela Marie Morrison
Neela Marie Morrison
Director/Designated Partner
over 2 years ago
Carla Andrea Kok
Carla Andrea Kok
Director/Designated Partner
over 2 years ago
Lawrance Pinto
Lawrance Pinto
Director/Designated Partner
over 2 years ago
Amit Kumar Badkas
Amit Kumar Badkas
Director/Designated Partner
about 5 years ago

Past Directors

Sean Edward Gethin
Sean Edward Gethin
Additional Director
over 9 years ago
Thelma Picardo
Thelma Picardo
Director
over 11 years ago
Kaushal Rameshchandra Dalal
Kaushal Rameshchandra Dalal
Managing Director
over 11 years ago
Sridhar Jayanthi
Sridhar Jayanthi
Director
over 11 years ago
Michael Joseph Sheridan
Michael Joseph Sheridan
Director
almost 13 years ago
Alexa Erzsebet King
Alexa Erzsebet King
Director
almost 13 years ago
Sajai Singh
Sajai Singh
Director
almost 13 years ago

Charges

50 Lak
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-18122020_signed
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DPT-3-12052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042020
Interest in other entities;-09042020
Form DIR-12-09042020_signed
Optional Attachment-(1)-09042020
Notice of resignation;-09042020
Evidence of cessation;-09042020
Form MGT-7-23112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-05112019_signed
Optional Attachment-(1)-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-01072019
Form DIR-11-24062019_signed
Notice of resignation filed with the company-24062019
Acknowledgement received from company-24062019
Proof of dispatch-24062019
Optional Attachment-(1)-07062019
Interest in other entities;-07062019
Evidence of cessation;-07062019