Company Information

CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kulmeet Singh Bawa
Kulmeet Singh Bawa
Director/Designated Partner
over 1 year ago
Manjusha Nair
Manjusha Nair
Director/Designated Partner
almost 2 years ago
Rohit Sudheer Bhagade
Rohit Sudheer Bhagade
Director/Designated Partner
about 4 years ago

Past Directors

Mankiran Chowhan
Mankiran Chowhan
Director
about 4 years ago
Michael Paul Weingartner
Michael Paul Weingartner
Director
over 5 years ago
Christopher Ryan Arendale
Christopher Ryan Arendale
Director
over 6 years ago
Christopher Alan Juneau
Christopher Alan Juneau
Director
over 6 years ago
Ashish Dua
Ashish Dua
Additional Director
over 6 years ago
Melanie Ann Morgan
Melanie Ann Morgan
Director
over 7 years ago
Ganesh Chandrasekhar Kolluri
Ganesh Chandrasekhar Kolluri
Director
over 7 years ago
Michael Lloyd Eberhard
Michael Lloyd Eberhard
Additional Director
over 7 years ago
Marc Kenneth Malone
Marc Kenneth Malone
Director
over 8 years ago
Francis Joseph Pelzerv
Francis Joseph Pelzerv
Additional Director
over 12 years ago
Sudhir Singh
Sudhir Singh
Additional Director
about 14 years ago
Suma Valloli Radhakrishna
Suma Valloli Radhakrishna
Director
over 14 years ago
Kyle Ray Sugamele
Kyle Ray Sugamele
Director
over 14 years ago

Documents

Form MSME FORM I-29122020
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Interest in other entities;-30092020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Form DPT-3-18052020-signed
Form MSME FORM I-30042020_signed
Evidence of cessation;-16042020
Notice of resignation;-16042020
Form DIR-12-16042020_signed
Form DPT-3-08012020-signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Form DIR-12-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019