Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 January 2019
Paid Up Capital
2,019,070
Authorised Capital
2,500,000

Directors

Manoj Chandrappa
Manoj Chandrappa
Individual Promoter
about 11 years ago

Past Directors

Andrew John Peter Tibbitts
Andrew John Peter Tibbitts
Additional Director
almost 10 years ago
Elizabeth Jane Varley
Elizabeth Jane Varley
Additional Director
almost 10 years ago
Stewart David Noakes
Stewart David Noakes
Director
about 11 years ago

Documents

Form STK-2-12102021-signed
-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Form ADT-1-11082017_signed
List of share holders, debenture holders;-11082017
Copy of the intimation sent by company-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Copy of resolution passed by the company-11082017
Copy of written consent given by auditor-11082017
Directors report as per section 134(3)-11082017
Form ADT-1-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Copy of resolution passed by the company-19062017
Copy of the intimation sent by company-19062017
Copy of written consent given by auditor-19062017
Directors report as per section 134(3)-19062017
Form DIR-12-19062017_signed
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
List of share holders, debenture holders;-16062017
Optional Attachment-(1)-16062017
Acknowledgement received from company-17092016
Form DIR-11-17092016_signed
Proof of dispatch-17092016