Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

James Lorenzo Turnipseed
James Lorenzo Turnipseed
Director
over 19 years ago

Past Directors

Vijeesha Sajith
Vijeesha Sajith
Director
about 10 years ago
James Leith Martin
James Leith Martin
Director
over 19 years ago
Manayill Suresh Sajith
Manayill Suresh Sajith
Director
over 19 years ago
Sudharshan Bangalore Sreevatsan
Sudharshan Bangalore Sreevatsan
Director
over 19 years ago

Documents

Form DPT-3-24012020-signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-08072019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed