Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,000
Authorised Capital
10,000,000

Directors

Darren Mark Hands
Darren Mark Hands
Director
almost 2 years ago
Wilson Robert Leslie
Wilson Robert Leslie
Director
over 13 years ago

Past Directors

Manjunath Tammanna Aralikatti
Manjunath Tammanna Aralikatti
Director
over 13 years ago

Documents

Form DIR-12-21052019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-01052019
Form 20B-05052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form 23AC-05052018_signed
List of share holders, debenture holders;-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Acknowledgement of Stamp Duty AoA payment-210812.PDF
Acknowledgement of Stamp Duty MoA payment-210812.PDF
Certificate of Incorporation-210812.PDF
Certificate of Incorporation-210812.PDF
MoA - Memorandum of Association-200812.PDF
Optional Attachment 1-200812.PDF
Optional Attachment 2-200812.PDF
AoA - Articles of Association-200812.PDF
Form 1-200812.PDF
Form 18-070812-070812.PDF
Form 32-070812-070812.PDF