Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preetam Anil Dsouza
Preetam Anil Dsouza
Director/Designated Partner
over 2 years ago
Prathap Nagaraja
Prathap Nagaraja
Director/Designated Partner
about 3 years ago
Madakshira Rao Vasudeva Shanthala
Madakshira Rao Vasudeva Shanthala
Director/Designated Partner
about 7 years ago

Past Directors

Graham Peter Muir
Graham Peter Muir
Director
about 9 years ago
Andrew George Taylor
Andrew George Taylor
Director
about 9 years ago
Navin Dhawan
Navin Dhawan
Additional Director
over 13 years ago
Spencer Omar Vunibaka Dando
Spencer Omar Vunibaka Dando
Director
over 13 years ago
Alexander Eriksen Hogh
Alexander Eriksen Hogh
Director
over 13 years ago

Documents

Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-24102020_signed
Resignation letter-24102020
Form DPT-3-30072020-signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Interest in other entities;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018