Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kara Bleuer Chatelin
Kara Bleuer Chatelin
Director/Designated Partner
12 months ago
Remo Gross
Remo Gross
Director/Designated Partner
about 1 year ago
Alastair Craig Surycz
Alastair Craig Surycz
Director/Designated Partner
about 1 year ago
Abraham Christoffel Van Wyk Geldenhuys
Abraham Christoffel Van Wyk Geldenhuys
Director/Designated Partner
over 1 year ago
Harsh Lambah
Harsh Lambah
Director/Designated Partner
almost 2 years ago

Past Directors

Khushboo Shah
Khushboo Shah
Director Appointed In Casual Vacancy
over 6 years ago
Paul Richard Wilkinson
Paul Richard Wilkinson
Director
over 7 years ago
Filippo Sarti
Filippo Sarti
Director
over 7 years ago
Francis Martin Cleary
Francis Martin Cleary
Additional Director
almost 9 years ago
David Koker
David Koker
Director
over 14 years ago
Madhusudan Pramod Thakur
Madhusudan Pramod Thakur
Director
over 14 years ago
Douglas John Henderson
Douglas John Henderson
Director
almost 18 years ago

Documents

Form MSME FORM I-11112020_signed
Form DIR-12-10092020-signed
Interest in other entities;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Form DPT-3-17082020-signed
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Optional Attachment-(5)-07082020
Optional Attachment-(4)-07082020
Evidence of cessation;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Form DPT-3-27072020-signed
Optional Attachment-(1)-08072020
Optional Attachment-(1)-30062020
Form MSME FORM I-21052020_signed
Form DPT-3-12052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Declaration by first director-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020