Company Information

CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

David Henry Bruno
David Henry Bruno
Director/Designated Partner
about 2 years ago
Kelly Crawford Perdew
Kelly Crawford Perdew
Director
about 2 years ago
Bhaskara Kempaiah
Bhaskara Kempaiah
Director/Designated Partner
over 2 years ago

Past Directors

Oded Noy
Oded Noy
Director
about 13 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Declaration by first director-19042019
Form DIR-12-19042019_signed
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed