Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,300
Authorised Capital
1,000,000

Directors

Kara Bleuer Chatelin
Kara Bleuer Chatelin
Director/Designated Partner
almost 2 years ago
Remo Gross
Remo Gross
Director/Designated Partner
about 2 years ago
Alastair Craig Surycz
Alastair Craig Surycz
Director/Designated Partner
about 2 years ago
Abraham Christoffel Van Wyk Geldenhuys
Abraham Christoffel Van Wyk Geldenhuys
Director/Designated Partner
over 2 years ago
Harsh Lambah
Harsh Lambah
Additional Director
almost 8 years ago

Past Directors

Subhasis Roy
Subhasis Roy
Additional Director
almost 5 years ago
Khushboo Shah
Khushboo Shah
Director
about 6 years ago
Paul Richard Wilkinson
Paul Richard Wilkinson
Director
about 8 years ago
Filippo Sarti
Filippo Sarti
Additional Director
almost 9 years ago
Francis Martin Cleary
Francis Martin Cleary
Director
about 9 years ago
David Koker
David Koker
Director
about 15 years ago
Douglas John Henderson
Douglas John Henderson
Director
almost 20 years ago

Documents

Form MSME FORM I-11112020_signed
Form DPT-3-17082020-signed
Form DPT-3-23072020-signed
Optional Attachment-(1)-08072020
Optional Attachment-(1)-29062020
Form MSME FORM I-21052020_signed
Form DPT-3-12052020-signed
Form INC-22-29012020_signed
Copy of board resolution authorizing giving of notice-29012020
Optional Attachment-(1)-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(2)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Declaration by first director-16012020
Form DPT-3-14012020-signed
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed