Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thanu Rajendran
Thanu Rajendran
Director/Designated Partner
almost 2 years ago
Corey Lewis Hirsch
Corey Lewis Hirsch
Director
over 14 years ago

Past Directors

Sean Brendan Oconnor
Sean Brendan Oconnor
Additional Director
almost 7 years ago
Ramaswamiah Radhakrishna
Ramaswamiah Radhakrishna
Director
about 11 years ago
Conrad Joseph Fernandes
Conrad Joseph Fernandes
Director
over 14 years ago
Thomas Henry Reslewic
Thomas Henry Reslewic
Director
over 14 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-29122020
Form DPT-3-08012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-27122019_signed
Declaration by first director-27122019
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-30062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018