Company Information

CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
111,730
Authorised Capital
5,000,000

Directors

Samuel Conger Austin
Samuel Conger Austin
Director/Designated Partner
about 2 years ago
Michael James Tetzlaff
Michael James Tetzlaff
Director/Designated Partner
over 2 years ago
Manisha Vivek Khanna
Manisha Vivek Khanna
Director/Designated Partner
over 2 years ago
Narendra Reddeppa Reddy Boreddipalli
Narendra Reddeppa Reddy Boreddipalli
Director
over 11 years ago

Past Directors

William Douglas Morris Heldfond
William Douglas Morris Heldfond
Additional Director
over 3 years ago
Vivek Khanna
Vivek Khanna
Director
almost 10 years ago
Shivakumar Rajagopalan
Shivakumar Rajagopalan
Director
over 11 years ago
Tina Shivakumar
Tina Shivakumar
Director
over 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-29062019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Optional Attachment-(2)-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Acknowledgement received from company-16032018
Form DIR-12-16032018_signed
Proof of dispatch-16032018
Notice of resignation filed with the company-16032018