Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,275,000
Authorised Capital
2,300,000

Directors

Terry Scott John Boboige
Terry Scott John Boboige
Director
almost 19 years ago
Nelanuthala Venkata Subbarao
Nelanuthala Venkata Subbarao
Director
almost 19 years ago

Past Directors

Perry Lawrence Johnson
Perry Lawrence Johnson
Additional Director
over 8 years ago
Ronna Michelle Newton
Ronna Michelle Newton
Director
almost 19 years ago

Documents

Form ADT-1-23122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-23122020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018