Company Information

CIN
Status
Date of Incorporation
27 April 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
100,000

Directors

Pernilla Kristina Benerfalk
Pernilla Kristina Benerfalk
Director/Designated Partner
over 2 years ago
Stefan Fredrik Sidmar
Stefan Fredrik Sidmar
Director/Designated Partner
about 6 years ago

Past Directors

Johan Olof Dovander
Johan Olof Dovander
Director
about 6 years ago
Malin Charlotta Rehman
Malin Charlotta Rehman
Additional Director
over 8 years ago
Thure Samuel Stenberg
Thure Samuel Stenberg
Director
about 10 years ago
Per Johan Patrik Olsson
Per Johan Patrik Olsson
Director
about 10 years ago
Henry Antop Rayen
Henry Antop Rayen
Additional Director
over 10 years ago
Karl Daniel Hedlund
Karl Daniel Hedlund
Director
over 12 years ago
Johan Thomas Hedlund
Johan Thomas Hedlund
Director
over 12 years ago

Documents

Form ADT-1-24022020_signed
Form DIR-12-24022020_signed
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(3)-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Evidence of cessation;-16012019
Optional Attachment-(4)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(3)-14112018
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed