Company Information
CIN
Status
Date of Incorporation
12 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,720,140
Authorised Capital
84,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kevin Francis Mullan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Benny Mathew
Director
over 5 years ago
over 5 years ago
Brian Joseph Laboe
Additional Director
over 6 years ago
over 6 years ago
Chhotey Lal Chauhan
Additional Director
over 6 years ago
over 6 years ago
Tej Soni
Director
over 12 years ago
over 12 years ago
Christopher Henry Argentieri
Director
over 12 years ago
over 12 years ago
Shashi Soni
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 45] Personal And Social Services; Consultancy Services For Purchase And Hiring Of New Automobiles, Used Automobiles, Cars And Providing Online Services Relating Thereto
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 April 2012
Lml Internet Solutions Llc
2 Crore
20 April 2012
Lml Internet Solutions Llc
0
20 April 2012
Lml Internet Solutions Llc
0
20 April 2012
Lml Internet Solutions Llc
0
20 April 2012
Lml Internet Solutions Llc
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-16042020-signed
Form PAS-3-13032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Valuation Report from the valuer, if any;-13032020
Optional Attachment-(1)-13032020
Copy of Board or Shareholders? resolution-13032020
Form SH-7-22012020-signed
Copy of the resolution for alteration of capital;-15012020
Altered memorandum of assciation;-15012020
Form MGT-7-03012020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-28122019
Form DIR-12-27112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form AOC-4-02112019_signed
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-27092019-signed
Notice of resignation;-26092019
Optional Attachment-(5)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019