Company Information

CIN
Status
Date of Incorporation
21 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Sheoran Bhardwaj
Sunita Sheoran Bhardwaj
Director/Designated Partner
over 6 years ago
Padmalatha Giridhar
Padmalatha Giridhar
Director
about 11 years ago

Past Directors

Nandagopal Vishwakumar
Nandagopal Vishwakumar
Additional Director
almost 8 years ago
Rakesh Bhatia
Rakesh Bhatia
Director
over 10 years ago
Clifford Paddack Wagner
Clifford Paddack Wagner
Director
about 11 years ago
Scott Bradley Scaff
Scott Bradley Scaff
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-14112018
Form DIR-12-14112018_signed
Form MGT-7-14112018_signed
Declaration by first director-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Form AOC-4-06122017_signed
Form DIR-12-04122017_signed
Directors report as per section 134(3)-28112017