Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priya John Roche
Priya John Roche
Director/Designated Partner
over 2 years ago
Prairie Rachel Padilla
Prairie Rachel Padilla
Director/Designated Partner
over 2 years ago
Sankalp Saxena
Sankalp Saxena
Director
about 7 years ago

Past Directors

Raymond Hum
Raymond Hum
Additional Director
over 3 years ago
Aaron Matthew Boynton
Aaron Matthew Boynton
Director
about 6 years ago
Singiri Krishnamurthy Kantharaj
Singiri Krishnamurthy Kantharaj
Director
about 7 years ago
Olive Yung Ho Huang
Olive Yung Ho Huang
Director
about 8 years ago
Kenneth Walter Long Iii
Kenneth Walter Long Iii
Director
about 10 years ago
Eric Stewart Whitaker
Eric Stewart Whitaker
Director
about 10 years ago
Avalur Gopalaratnam Muralikrishnan
Avalur Gopalaratnam Muralikrishnan
Director
about 10 years ago
Namit Jain
Namit Jain
Director
about 11 years ago
David Benjamin Freeman
David Benjamin Freeman
Director
about 11 years ago
Dheeraj Pandey
Dheeraj Pandey
Director
about 11 years ago

Charges

6 Lak
16 December 2019
Citi Bank N.a.
6 Lak
16 December 2019
Citi Bank N.a.
0
16 December 2019
Citi Bank N.a.
0
16 December 2019
Citi Bank N.a.
0

Documents

Form DPT-3-22042020-signed
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy of board resolution authorizing giving of notice-07022020
Form DPT-3-09012020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019