Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
6,886,000
Authorised Capital
300,000,000

Directors

Nagaraj Bhat
Nagaraj Bhat
Director/Designated Partner
over 2 years ago
Nicholas John Coale
Nicholas John Coale
Director/Designated Partner
about 4 years ago
Jerome Craig Revish Ii
Jerome Craig Revish Ii
Director/Designated Partner
about 4 years ago
Shane Joseph Abeyratne
Shane Joseph Abeyratne
Director/Designated Partner
about 4 years ago

Past Directors

Mark Cullen
Mark Cullen
Director
over 12 years ago
George Mathew
George Mathew
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Declaration by first director-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-16032018
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Form DIR-11-16032018_signed
Notice of resignation filed with the company-15032018
Proof of dispatch-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Form DIR-12-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed