Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Mistry Chimanlal
Jatin Mistry Chimanlal
Director/Designated Partner
over 2 years ago
Joerg Andreas Rohde
Joerg Andreas Rohde
Director
almost 12 years ago
Manjunatha Ramachandra
Manjunatha Ramachandra
Director
almost 12 years ago

Past Directors

Udyasankar Rajasankar
Udyasankar Rajasankar
Additional Director
over 3 years ago
Murugesh Karunamurthy
Murugesh Karunamurthy
Additional Director
about 6 years ago
Samir Pipalia
Samir Pipalia
Director
almost 12 years ago

Documents

Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Form MGT-6-05012020_signed
Form MGT-7-03012020_signed
-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-30122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-16112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-28092018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018