Company Information

CIN
Status
Date of Incorporation
02 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
100,000

Directors

. Lakshmisha
. Lakshmisha
Director/Designated Partner
over 2 years ago
Shiju Thompumkuzhiyil Verghese
Shiju Thompumkuzhiyil Verghese
Director/Designated Partner
over 2 years ago
Gareth John Brooks
Gareth John Brooks
Director/Designated Partner
about 8 years ago
Cameron Hood Bailey
Cameron Hood Bailey
Director/Designated Partner
about 9 years ago

Past Directors

Ling Cheung Lincoln Cheng
Ling Cheung Lincoln Cheng
Director
about 8 years ago
Jacqueline Algar
Jacqueline Algar
Additional Director
over 9 years ago
Kwan Fai Pau
Kwan Fai Pau
Additional Director
almost 10 years ago
Paolo Guidotti
Paolo Guidotti
Director
about 11 years ago
Colin Browne
Colin Browne
Additional Director
over 11 years ago
Thomas Allen Nelson
Thomas Allen Nelson
Director
over 12 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-08102020_signed
Directors report as per section 134(3)-08102020
Copy of resolution passed by the company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of written consent given by auditor-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of the intimation sent by company-08102020
Form AOC-4-08102020_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form DIR-12-17112017_signed
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-10032017_signed