Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paul Lee Hardaker
Paul Lee Hardaker
Director/Designated Partner
over 2 years ago
Suma Sunil Navarathna
Suma Sunil Navarathna
Director/Designated Partner
over 2 years ago
Benjamin Charles William Bishop
Benjamin Charles William Bishop
Director/Designated Partner
over 2 years ago

Past Directors

Christopher Neave Mitford Slade
Christopher Neave Mitford Slade
Director
over 12 years ago
Mohammed Amjad Khan
Mohammed Amjad Khan
Director
over 12 years ago

Documents

Form ADT-1-27112020_signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Form INC-28-16122019-signed
Form INC-28-09122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-05122019
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Form INC-28-04122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Form GNL-2-26112019-signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed