Company Information

CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Sunitha Thimmegowda
Sunitha Thimmegowda
Director/Designated Partner
almost 5 years ago
Thimmegowda Raghavendragowda
Thimmegowda Raghavendragowda
Director
over 15 years ago

Past Directors

Peter Mair
Peter Mair
Director
over 7 years ago
Hubert Lampl
Hubert Lampl
Director
over 7 years ago
Sharath Gowda
Sharath Gowda
Director
over 7 years ago
Rakesh Samuel Soans
Rakesh Samuel Soans
Director
over 15 years ago

Documents

Form DIR-12-05032021_signed
Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DPT-3-30012020-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form DPT-3-24052019-signed
Optional Attachment-(1)-23052019
Auditor?s certificate-23052019
Auditor?s certificate-02052019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Optional Attachment-(1)-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed