Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,707,400
Authorised Capital
1,800,000

Directors

Jozef Bardik
Jozef Bardik
Director
almost 11 years ago

Past Directors

Clement Pierre Sylvain Ribeaud
Clement Pierre Sylvain Ribeaud
Additional Director
about 7 years ago

Documents

Form DPT-3-24112020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form ADT-3-17042019_signed
Resignation letter-17042019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Interest in other entities;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13102018_signed
Optional Attachment-(2)-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018