Company Information
CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sheahan Verghese
Director
almost 3 years ago
almost 3 years ago
Past Directors
Hilary Lambert
Director
about 9 years ago
about 9 years ago
. Shekhar Sanyal
Additional Director
over 13 years ago
over 13 years ago
Michelle Dawn Dobson
Director
over 13 years ago
over 13 years ago
Ian Mercer
Director
over 13 years ago
over 13 years ago
Edward Lawrence Almond
Director
over 13 years ago
over 13 years ago
Nigel Fine
Director
over 13 years ago
over 13 years ago
Mannargudi Rajagopal Sitharaman
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Business Management And Administration Services, Namely Promoting And Facilitating Corporate Sustainability Programs Through Voluntary Participation, Renewable Membership, And Committed Annual Actions With Audit Verification. Services Include Developing And Implementing A Matrix Of Sustainable Actions, Ensuring Measurability Of Outcomes. These Services Are Aimed...
[Class : 35] Business Management And Administration Services, Namely Promoting And Facilitating Corporate Sustainability Programs Through Voluntary Participation, Renewable Membership, And Committed Annual Actions With Audit Verification. Services Include Developing And Implementing A Matrix Of Sustainable Actions, Ensuring Measurability Of Outcomes. These Services Are Aimed...
[Class : 41] Education, Providing Of Training[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
Form DPT-3-08012021_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form AOC-4-17022020_signed
Directors report as per section 134(3)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-27102017_signed
