Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Joseph Koicamavumkal Oommen
Joseph Koicamavumkal Oommen
Additional Director
over 2 years ago
Deepali Sinha Khetriwal
Deepali Sinha Khetriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Laurent Samuel Cuenoud
Laurent Samuel Cuenoud
Director
about 10 years ago
Suren Erkman
Suren Erkman
Additional Director
almost 11 years ago
Laura Jasmine Elsa Burger Chakraborty
Laura Jasmine Elsa Burger Chakraborty
Director
almost 12 years ago
Olivia Tiphaine Godeluck
Olivia Tiphaine Godeluck
Director
almost 12 years ago

Documents

Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-15052017_signed
Evidence of cessation;-05052017
Letter of appointment;-05052017
Notice of resignation;-05052017
Optional Attachment-(1)-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed