Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Nevatia
Meenakshi Nevatia
Director/Designated Partner
over 2 years ago
Aman Rishi
Aman Rishi
Director/Designated Partner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
over 2 years ago
Mark Joseph Leeder
Mark Joseph Leeder
Director/Designated Partner
over 3 years ago
Srivibhavan Balaram
Srivibhavan Balaram
Director/Designated Partner
about 11 years ago

Past Directors

Steven Jeffrey Anheier
Steven Jeffrey Anheier
Director
about 4 years ago
Douglas Alan Carlen
Douglas Alan Carlen
Director
over 9 years ago
Justin Richard Spencer
Justin Richard Spencer
Additional Director
about 11 years ago
Jay Michael Spitzen
Jay Michael Spitzen
Director
over 12 years ago

Charges

6 Lak
16 August 2017
Standard Chartered Bank
6 Lak
16 August 2017
Standard Chartered Bank
0
16 August 2017
Standard Chartered Bank
0
16 August 2017
Standard Chartered Bank
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-06112019-signed
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(1)-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form DPT-3-26062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Copy of resolution passed by the company-03092018
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
Form ADT-1-12022018_signed
Copy of written consent given by auditor-12022018