Company Information

CIN
Status
Date of Incorporation
29 September 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
29 September 2023
Paid Up Capital
9,893,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charles Reynolds H
Charles Reynolds H
Director
over 1 year ago
Asha Appaji Gowda .
Asha Appaji Gowda .
Director/Designated Partner
almost 2 years ago
Jeeny Rao
Jeeny Rao
Director/Designated Partner
almost 2 years ago
Paresh Mahesh Royal
Paresh Mahesh Royal
Director/Designated Partner
over 9 years ago

Past Directors

Jang Shansher Singh Badhesha
Jang Shansher Singh Badhesha
Additional Director
over 4 years ago
Roberto Macias De La Torre
Roberto Macias De La Torre
Director
over 6 years ago
Shelly Marie Paiva
Shelly Marie Paiva
Director
over 10 years ago

Documents

Form DIR-12-26112020_signed
Form ADT-1-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form MSME FORM I-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018