Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Ashok
. Ashok
Director/Designated Partner
almost 8 years ago
Jonathan Stock Watford
Jonathan Stock Watford
Director
about 12 years ago
Suma Kusuma Naveen
Suma Kusuma Naveen
Director
about 12 years ago

Past Directors

Simon Marshall Mcmanus
Simon Marshall Mcmanus
Director
about 12 years ago

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Optional Attachment-(1)-01022018
Form AOC-4-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form INC-22-30122017_signed
Copies of the utility bills as mentioned above (not older than two months)-30122017
Copy of board resolution authorizing giving of notice-30122017
Optional Attachment-(1)-30122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Form 23AC-05122017_signed
Form 20B-01122017_signed
Annual return as per schedule V of the Companies Act,1956-27112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27112017