Company Information
CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Patrick Deridder
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Sudhir Kant
Director
about 9 years ago
about 9 years ago
Subodh Vasant Rao Kulkarni
Additional Director
about 10 years ago
about 10 years ago
Natarajan Muthuswamy Viswanathan
Director Appointed In Casual Vacancy
almost 11 years ago
almost 11 years ago
Erik Stek Van
Additional Director
almost 12 years ago
almost 12 years ago
Stephen Mark Tierney .
Additional Director
about 12 years ago
about 12 years ago
Reeti Bhargava
Director
about 12 years ago
about 12 years ago
Vikas Bhargava
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Optional Attachment-(2)-04062018
Optional Attachment-(1)-04062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-19092017_signed
Form MGT-14-19092017_signed
Form ADT-3-19092017-signed
Copy of written consent given by auditor-19092017
Optional Attachment-(1)-19092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Copy of the intimation sent by company-19092017
Resignation letter-12092017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Form AOC-4-13122016_signed
Letter of appointment;-26072016