Company Information
CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,147,340
Authorised Capital
9,000,000
Directors
Anne Maria Francis
Director
about 17 years ago
about 17 years ago
Ravinder Singhania
Director
over 19 years ago
over 19 years ago
Past Directors
Romeo Rameshkoumar
Director
about 7 years ago
about 7 years ago
Renato Cudicio
Director
about 10 years ago
about 10 years ago
Guillaume Heissat
Additional Director
about 18 years ago
about 18 years ago
Theodore Harth
Additional Director
about 18 years ago
about 18 years ago
Shilpa Sandip Shah
Director
over 19 years ago
over 19 years ago
Charges
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Optional Attachment-(3)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Form INC-22-03092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Form DPT-3-30062019
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
