Company Information

CIN
Status
Date of Incorporation
12 March 2014
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

Donna Jane Dutton
Donna Jane Dutton
Director
about 2 years ago
Ishwar Subramanian
Ishwar Subramanian
Director/Designated Partner
over 2 years ago
Peggy Mcelroy Tanner
Peggy Mcelroy Tanner
Director
over 11 years ago
Arthur Hamilton Mcelroy Ii
Arthur Hamilton Mcelroy Ii
Director
over 11 years ago

Past Directors

Vikrant Balkrishna Sanglikar
Vikrant Balkrishna Sanglikar
Additional Director
almost 5 years ago
Bharath Raja Rao
Bharath Raja Rao
Director
over 11 years ago

Documents

Form MGT-14-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(2)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-29102020-signed
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed