Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sumesh Dewan
Sumesh Dewan
Director/Designated Partner
almost 3 years ago
Derek Lee Baker
Derek Lee Baker
Director/Designated Partner
about 5 years ago

Past Directors

William Eiler Oppenlander
William Eiler Oppenlander
Additional Director
almost 9 years ago
Steven Terence Norman
Steven Terence Norman
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Form DIR-11-01102020_signed
Notice of resignation filed with the company-01102020
Acknowledgement received from company-01102020
Proof of dispatch-01102020
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration by first director-21092020
Notice of resignation;-21092020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018