Company Information

CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chokhawala Rohit Rumit
Chokhawala Rohit Rumit
Director/Designated Partner
about 1 year ago
David Larry Reid
David Larry Reid
Director/Designated Partner
over 1 year ago
. Ashwij
. Ashwij
Director/Designated Partner
over 1 year ago
Salesh Joseph
Salesh Joseph
Director/Designated Partner
over 1 year ago
Nikhil Sahni
Nikhil Sahni
Director/Designated Partner
over 2 years ago

Past Directors

Aditi Srivastava
Aditi Srivastava
Additional Director
over 2 years ago
Anil Kumar Singh
Anil Kumar Singh
Additional Director
almost 10 years ago
Ajey Basaveshwar Khanapuri
Ajey Basaveshwar Khanapuri
Director
over 11 years ago
Amar Anil Chokhawala
Amar Anil Chokhawala
Director
over 11 years ago
Rajeev Madhavan
Rajeev Madhavan
Director
about 12 years ago

Documents

Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form ADT-1-30112020_signed
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of resolution passed by the company-30112020
Directors report as per section 134(3)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-7-19102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed