Company Information

CIN
Status
Date of Incorporation
10 January 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
385,710
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokesh Hanumantharaya Gowda
Lokesh Hanumantharaya Gowda
Director/Designated Partner
over 1 year ago
Kevin Aidan Lynch
Kevin Aidan Lynch
Director/Designated Partner
over 4 years ago
Sameer Hiremath
Sameer Hiremath
Director
almost 12 years ago

Past Directors

Timothy John Hoffman
Timothy John Hoffman
Director
over 6 years ago
Daniel Dean Burns
Daniel Dean Burns
Additional Director
over 8 years ago
David Michael Roshak
David Michael Roshak
Additional Director
almost 9 years ago
Bushan Byragani
Bushan Byragani
Director
almost 12 years ago

Documents

Form DIR-12-04012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Supplementary or Test audit report under section 143-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Form AOC - 4 CFS-20112020_signed
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Directors report as per section 134(3)-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DIR-12-06102020_signed
Form DIR-12-26082020_signed
Optional Attachment-(2)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Form DIR-12-02052020_signed
Notice of resignation;-01052020
Evidence of cessation;-01052020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Form AOC - 4 CFS-04102019_signed