Company Information

CIN
Status
Date of Incorporation
30 April 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anushka Juliet
Anushka Juliet
Director/Designated Partner
about 1 year ago
Advika Juliet
Advika Juliet
Director
over 1 year ago
Dhana Lakshmi .
Dhana Lakshmi .
Director/Designated Partner
over 1 year ago

Past Directors

Indranil Sinha .
Indranil Sinha .
Additional Director
over 7 years ago
Cyrus Nari Jogina
Cyrus Nari Jogina
Director
over 10 years ago
Adrian Kenneth Brady
Adrian Kenneth Brady
Director
over 14 years ago
David Haydn Godfrey
David Haydn Godfrey
Director
over 14 years ago
Honnenahalli Nagaraj Prabhakar
Honnenahalli Nagaraj Prabhakar
Director
over 14 years ago

Charges

9 Lak
28 November 2020
Hdfc Bank Limited
9 Lak
28 November 2020
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(2)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Optional Attachment-(1)-26072019
Notice of resignation;-26072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form ADT-3-23102018-signed
Resignation letter-15102018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018