Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prasad Anil Balgaonkar
Prasad Anil Balgaonkar
Director
about 5 years ago
Michele Baccellieri
Michele Baccellieri
Director
almost 6 years ago

Documents

Form DIR-11-11122020_signed
Proof of dispatch-10122020
Acknowledgement received from company-10122020
Notice of resignation filed with the company-10122020
Form ADT-3-30112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Resignation letter-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DIR-12-09102020_signed
Notice of resignation;-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-22052020
Form DPT-3-20052020-signed
Form DIR-12-20022020_signed
Optional Attachment-(2)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Form DPT-3-14012020-signed
Form ADT-1-01102019_signed
Form MGT-7-01102019_signed