Company Information
CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 October 2016
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Aditya Ramesh Hegde
Director/Designated Partner
about 7 years ago
about 7 years ago
Ruben Raymond Fernandes
Additional Director
over 9 years ago
over 9 years ago
Muralidharan Pushpakam Arikara
Director
over 10 years ago
over 10 years ago
Past Directors
Richard William Libbey
Additional Director
about 10 years ago
about 10 years ago
Garrett Anthony Godfrey Forde
Director
over 10 years ago
over 10 years ago
Peter Edward Brown
Director
over 10 years ago
over 10 years ago
Wayne Preece
Additional Director
over 10 years ago
over 10 years ago
David Francis Pickering
Additional Director
over 10 years ago
over 10 years ago
Neil Joseph Dodds
Director
almost 12 years ago
almost 12 years ago
Ivy Rufina Rodrigues
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Form DIR-12-22082018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form DIR-12-26072018_signed
Evidence of cessation;-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-15102017
Approval letter for extension of AGM;-15102017
Optional Attachment-(1)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Directors report as per section 134(3)-15102017
Approval letter of extension of financial year or AGM-15102017
Proof of dispatch-12102017
Notice of resignation filed with the company-12102017
Form DIR-11-12102017_signed
Acknowledgement received from company-12102017
Form DIR-12-11102017_signed
Notice of resignation;-09102017
Evidence of cessation;-09102017
Form MGT-6-08092016_signed
-08092016
Form MGT-14-23082016-signed
