Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
624,490
Authorised Capital
1,000,000
Directors
Frank Olivier Guy Weiser
Director
over 2 years ago
over 2 years ago
. Rekha Subrahmanya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Jain
Director
almost 5 years ago
almost 5 years ago
Cedric Rene Thierry Marie Paternostre De La Mairieu
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Nidhi Bothra
Director
almost 10 years ago
almost 10 years ago
Charges
27 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-08082020-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-18022019
Optional Attachment-(2)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Form MGT-14-08052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180508
Optional Attachment-(3)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Altered memorandum of association-07052018
Form INC-22-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Altered memorandum of association-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
