Company Information

CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Glen Williams
Glen Williams
Director/Designated Partner
over 2 years ago
Lara Maria Williams .
Lara Maria Williams .
Managing Director
almost 9 years ago
Vincent Lawrence Machado
Vincent Lawrence Machado
Director
over 10 years ago

Past Directors

Gurucharandip Singh Hardip Singh Shad
Gurucharandip Singh Hardip Singh Shad
Director
over 20 years ago
Necia Williams
Necia Williams
Director
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-30062019
Form DIR-12-16062019_signed
Notice of resignation;-16062019
Evidence of cessation;-16062019
Directors report as per section 134(3)-24012019
Details of other Entity(s)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(3)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-03072018
Details of other Entity(s)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(2)-30062018