Company Information

CIN
Status
Date of Incorporation
04 February 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 September 2022
Paid Up Capital
992,510
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitesh Bothra .
Jitesh Bothra .
Director/Designated Partner
over 7 years ago
Koenraad Leopold J Boels
Koenraad Leopold J Boels
Director
over 10 years ago
Schmidt Thierry Jean E
Schmidt Thierry Jean E
Director
almost 11 years ago

Past Directors

Seenivasan Kantham
Seenivasan Kantham
Additional Director
over 10 years ago

Documents

Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Form DIR-11-06102020_signed
Proof of dispatch-05102020
Notice of resignation filed with the company-05102020
Acknowledgement received from company-05102020
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed