Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maurice Baarslag
Maurice Baarslag
Director/Designated Partner
over 2 years ago
Devender Gaur
Devender Gaur
Director/Designated Partner
over 2 years ago
Ulrich Maximilian Dopfer
Ulrich Maximilian Dopfer
Director/Designated Partner
about 9 years ago
Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director
over 12 years ago

Past Directors

Peter Rizzo Stewart
Peter Rizzo Stewart
Additional Director
over 9 years ago
Sunil Menon
Sunil Menon
Director
about 11 years ago
Ivy Rufina Rodrigues
Ivy Rufina Rodrigues
Director
about 11 years ago
Venkatesh Eswaran
Venkatesh Eswaran
Director
over 12 years ago

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form INC-28-28072020-signed
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(4)-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(5)-25072020
Copy of court order or NCLT or CLB or order by any other competent authority.-25072020
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form DIR-12-27112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed