Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh B Joshi
Dinesh B Joshi
Director/Designated Partner
about 2 years ago
Paulo Henrique Dias
Paulo Henrique Dias
Additional Director
almost 7 years ago
Harsh Lambah
Harsh Lambah
Director
about 7 years ago
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
about 9 years ago

Past Directors

Jinal Bhagwanbhai Kapdi
Jinal Bhagwanbhai Kapdi
Additional Director
almost 5 years ago
Timothy Sean James Donovan Regan
Timothy Sean James Donovan Regan
Additional Director
over 6 years ago
Stephen James Wetherall
Stephen James Wetherall
Additional Director
over 6 years ago
Priya Rathod
Priya Rathod
Additional Director
over 7 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Director
about 8 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Director
about 8 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
about 11 years ago

Documents

Form MGT-14-24122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(2)-24122020
Form MSME FORM I-13112020_signed
Form DPT-3-13082020-signed
Optional Attachment-(3)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form DPT-3-22072020-signed
Optional Attachment-(1)-06072020
Form DIR-12-03072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(5)-01072020
Optional Attachment-(1)-29062020
Evidence of cessation;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020