Company Information
CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Trushit Bharat Buch
Director/Designated Partner
about 1 year ago
about 1 year ago
Senthil Ramar Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
William Anthony Di Nardo
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Douglas A Brochu
Additional Director
almost 11 years ago
almost 11 years ago
Anthony Jang
Director
almost 11 years ago
almost 11 years ago
Anand Panchapakesan
Director
almost 11 years ago
almost 11 years ago
Charges
03 August 2018
Hdfc Bank Limited
50 Lak
03 August 2018
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Optional Attachment-(1)-10062019
Form CHG-1-27102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
Instrument(s) of creation or modification of charge;-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-10082018_signed
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018
Form DIR-11-07062018_signed
Notice of resignation filed with the company-07062018
Proof of dispatch-07062018
Acknowledgement received from company-07062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Optional Attachment-(3)-03022018
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed