Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Michael Joseph Donahue
Director/Designated Partner
about 9 years ago
about 9 years ago
Madakshira Rao Vasudeva Shanthala
Director
about 14 years ago
about 14 years ago
Past Directors
Rahul Sharma
Additional Director
over 10 years ago
over 10 years ago
Edward Kent Herdiech
Additional Director
almost 11 years ago
almost 11 years ago
Anil Sharma .
Director
over 11 years ago
over 11 years ago
Srinivasiah Suhas
Director
about 14 years ago
about 14 years ago
Michael Kelly Simon
Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-07052019-signed
Optional Attachment-(5)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Copy of court order or NCLT or CLB or order by any other competent authority.-25042019
Copy of court order or NCLT or CLB or order by any other competent authority.-02042019
Optional Attachment-(1)-02042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form INC-22-17102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Optional Attachment-(1)-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Copy of board resolution authorizing giving of notice-17102018
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Form MGT-7-21102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Optional Attachment-(1)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
