Company Information
CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikitha Parameshwar Shetty
Director/Designated Partner
over 5 years ago
over 5 years ago
. Dheeraj Uchil
Director
over 11 years ago
over 11 years ago
Henricus Fredericus Hubertus Puts
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-17022020-signed
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-26122019
Declaration by first director-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form MGT-7-16012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-31122018
Form AOC-4-12022018_signed
Form MGT-7-11022018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Directors report as per section 134(3)-31052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-31052017_signed