Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anupama Ravindra Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Francis Jozef Ernest Declercq
Director
over 13 years ago
over 13 years ago
Veronique Alice Wittebolle
Director
over 13 years ago
over 13 years ago
Past Directors
Manu Prabhakara
Director
over 8 years ago
over 8 years ago
Swapna Narayanan
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-12112020-signed
Acknowledgement received from company-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Evidence of cessation;-08022020
Proof of dispatch-08022020
Form DIR-11-08022020_signed
Form DIR-12-08022020_signed
Notice of resignation filed with the company-08022020
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Secretarial Audit Report-27112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-05112019-signed
Form DPT-3-25062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
