Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thirumalai Narayanan
Thirumalai Narayanan
Director/Designated Partner
almost 2 years ago
Hari Hara Subramanian Paruthipully Krishnan
Hari Hara Subramanian Paruthipully Krishnan
Director/Designated Partner
almost 2 years ago
Rajesh Nambiar
Rajesh Nambiar
Director/Designated Partner
almost 2 years ago
Bart Adam Thielbar
Bart Adam Thielbar
Director/Designated Partner
about 2 years ago

Past Directors

Tejas Patel
Tejas Patel
Additional Director
almost 3 years ago
Terra Michelle Fenwick
Terra Michelle Fenwick
Additional Director
over 5 years ago
Frances Ryan West
Frances Ryan West
Additional Director
over 5 years ago
Deepak Simon
Deepak Simon
Managing Director
almost 9 years ago

Documents

Form ADT-1-23122020_signed
Form DIR-12-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Form DIR-12-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form INC-22-13122017_signed
Optional Attachment-(2)-13122017