Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kimiko Thakur Menzies
Kimiko Thakur Menzies
Director/Designated Partner
over 2 years ago
Nisha Menzies Rao
Nisha Menzies Rao
Director/Designated Partner
over 9 years ago

Past Directors

Kenneth Menzies
Kenneth Menzies
Director
over 30 years ago
Perry Octavious James Menzies
Perry Octavious James Menzies
Director
over 30 years ago

Documents

Form STK-2-18012020-signed
Optional Attachment-(1)-25042019
-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Evidence of cessation;-26082016
Form DIR-12-26082016_signed
Optional Attachment-(1)-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
Form DIR-12-20082016_signed
Optional Attachment-(1)-20082016
Optional Attachment-(2)-20082016
Optional Attachment-(3)-20082016
Letter of appointment;-20082016
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT