Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,720,300
Authorised Capital
14,000,000
Directors
Anees Ahmed
Director/Designated Partner
about 3 years ago
about 3 years ago
Shivashankar Devanahalli Kantharaj .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Alexandre Amir Montagu
Director
about 19 years ago
about 19 years ago
Parivash Moazed
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-28-12042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
Optional Attachment-(1)-03042019
Form INC-28-25012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012019
Form GNL-2-05092018-signed
Optional Attachment-(1)-23082018
Form MGT-14-21052018-signed
Optional Attachment-(2)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Optional Attachment-(3)-15052018
Optional Attachment-(1)-15052018
Form MGT-14-06042018_signed
Optional Attachment-(1)-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(3)-06042018
Form GNL-2-26032018-signed
Form MGT-14-10032018_signed
Optional Attachment-(1)-10032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Optional Attachment-(3)-10032018
Optional Attachment-(4)-10032018
Optional Attachment-(5)-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(2)-01032018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Optional Attachment-(1)-01032018
Notice of resignation;-01032018
