Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neetu Kumari
Neetu Kumari
Director/Designated Partner
over 2 years ago
Utpal Kumar Singh
Utpal Kumar Singh
Director/Designated Partner
almost 3 years ago
Rohit Narendra Lohade
Rohit Narendra Lohade
Director
about 7 years ago
Rowen Christopher John
Rowen Christopher John
Director
about 12 years ago
Clark Scott Darrin
Clark Scott Darrin
Director
about 12 years ago

Past Directors

Karthik Ramachandra Shetti
Karthik Ramachandra Shetti
Additional Director
over 5 years ago
Divya Shvetha
Divya Shvetha
Additional Director
almost 10 years ago
Ganesh Rao Elamati
Ganesh Rao Elamati
Director
over 10 years ago
Dickson Robert Te Tawhero
Dickson Robert Te Tawhero
Director
about 12 years ago

Documents

Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-06082020_signed
Resignation letter-05082020
Notice of resignation;-28042020
Form DIR-12-28042020_signed
Evidence of cessation;-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Optional Attachment-(1)-28042020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-27122018_signed
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed