Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Binod Rana
Binod Rana
Director/Designated Partner
over 2 years ago
Douglas Bryson
Douglas Bryson
Director/Designated Partner
about 6 years ago

Past Directors

Kenneth D Young
Kenneth D Young
Director
about 7 years ago
Eran Westman
Eran Westman
Director
about 9 years ago
Vivek Vasant Wamorkar
Vivek Vasant Wamorkar
Director
over 11 years ago
Roi Sasson Shmuel
Roi Sasson Shmuel
Director
over 11 years ago
David Allen Kaminsky
David Allen Kaminsky
Director
over 11 years ago
Ashok Kumar Anchalia
Ashok Kumar Anchalia
Director
almost 13 years ago
Kalyanchand Jhabakh
Kalyanchand Jhabakh
Director
almost 13 years ago

Documents

Form DIR-11-26112020_signed
Notice of resignation filed with the company-19112020
Optional Attachment-(1)-19112020
Proof of dispatch-19112020
Form DIR-12-05022020_signed
Form ADT-1-23102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-18102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-14112018_signed
Form MGT-6-26102018_signed
Optional Attachment-(1)-25102018
-25102018
Optional Attachment-(2)-25102018
Form INC-22-01032018_signed
Copy of board resolution authorizing giving of notice-01032018
Copies of the utility bills as mentioned above (not older than two months)-01032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018