Company Information

CIN
Status
Date of Incorporation
07 October 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
3,999,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abbas Lakdawalla
Abbas Lakdawalla
Director/Designated Partner
about 1 year ago
Hetal Shantilal Parmar
Hetal Shantilal Parmar
Director/Designated Partner
over 1 year ago

Past Directors

Soeren Kier Christensen
Soeren Kier Christensen
Director
about 13 years ago
Predrag Lazo Popovic
Predrag Lazo Popovic
Director
about 13 years ago
Vikas Dhandhania
Vikas Dhandhania
Director
about 13 years ago

Documents

Form STK-2-19032020-signed
Optional Attachment-(1)-24092019
-24092019
Form MGT-14-11072019_signed
Optional Attachment-(1)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(2)-08072019
List of share holders, debenture holders;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Optional Attachment-(1)-05072019
Directors report as per section 134(3)-05072019
Optional Attachment-(2)-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Interest in other entities;-27062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form ADT-1-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-25062019