Company Information

CIN
Status
Date of Incorporation
29 October 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh B Joshi
Dinesh B Joshi
Director/Designated Partner
over 1 year ago
Paulo Henrique Dias
Paulo Henrique Dias
Additional Director
about 6 years ago
Harsh Lambah
Harsh Lambah
Director
over 6 years ago
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
over 8 years ago

Past Directors

Jinal Bhagwanbhai Kapdi
Jinal Bhagwanbhai Kapdi
Additional Director
about 4 years ago
Timothy Sean James Donovan Regan
Timothy Sean James Donovan Regan
Additional Director
almost 6 years ago
Stephen James Wetherall
Stephen James Wetherall
Additional Director
almost 6 years ago
Priya Rathod
Priya Rathod
Additional Director
almost 7 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Director
over 7 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Director
over 7 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
over 10 years ago

Documents

Form MGT-14-24122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(2)-24122020
Form MSME FORM I-13112020_signed
Form DPT-3-13082020-signed
Optional Attachment-(3)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form DPT-3-22072020-signed
Optional Attachment-(1)-06072020
Form DIR-12-03072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(5)-01072020
Optional Attachment-(1)-29062020
Evidence of cessation;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020