Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nandu Ravikumar
Nandu Ravikumar
Director/Designated Partner
over 2 years ago
Alicia Lucie Walters
Alicia Lucie Walters
Director/Designated Partner
almost 5 years ago
Pawan Maini
Pawan Maini
Director
almost 5 years ago

Past Directors

Samuel George Christupher Parker
Samuel George Christupher Parker
Director
about 14 years ago
William Day
William Day
Additional Director
over 14 years ago
Thomas Palakudiyil Scaria
Thomas Palakudiyil Scaria
Additional Director
over 14 years ago
Premanand Narayan Chandavarkar
Premanand Narayan Chandavarkar
Director
over 16 years ago
Ravi Narayanan .
Ravi Narayanan .
Director
about 18 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
-12102020
Form DIR-12-03072019_signed
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form DPT-3-30062019
Form e-CODS-24042018_signed
Form 23AC-09042018_signed
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form 20B-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
List of share holders, debenture holders;-05042018