Company Information
CIN
Status
Date of Incorporation
03 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,075
Authorised Capital
500,000
Directors
Girish Annaji Desai
Additional Director
over 7 years ago
over 7 years ago
Michael Howard
Director/Designated Partner
over 22 years ago
over 22 years ago
Jane Linda Howard
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-03112020_signed
Notice of resignation;-02112020
Evidence of cessation;-02112020
Form AOC-4-22102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(1)-19072018
Optional Attachment-(2)-19072018
Form ADT-1-12062018_signed
Copy of the intimation sent by company-12062018
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form AOC-4-24082017_signed
Form 20B-24082017_signed
Form 23AC-24082017_signed
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
