Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mark Parry
Mark Parry
Director/Designated Partner
over 2 years ago
Ditmir Xhaferi
Ditmir Xhaferi
Director/Designated Partner
over 2 years ago
Ashish Maheshbhai Vaishnav
Ashish Maheshbhai Vaishnav
Director/Designated Partner
over 6 years ago

Past Directors

Laura Elizabeth Wiler
Laura Elizabeth Wiler
Additional Director
almost 5 years ago
Daniel Glenn Miller
Daniel Glenn Miller
Additional Director
almost 5 years ago
Marc Elliott Linden
Marc Elliott Linden
Director
about 17 years ago
David Winslow Rice
David Winslow Rice
Director
about 18 years ago
Aaron Robert Harris
Aaron Robert Harris
Additional Director
almost 20 years ago

Charges

1 Lak
25 August 2015
Citibank N. A
1 Lak
25 August 2015
Citibank N. A
0
25 August 2015
Citibank N. A
0
25 August 2015
Citibank N. A
0

Documents

Form MSME FORM I-29102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Approval letter for extension of AGM;-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-06112019-signed
Form DIR-12-12092019_signed
Optional Attachment-(1)-07092019
Form DPT-3-26062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed