Company Information

CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
almost 2 years ago
Paul David Lewis
Paul David Lewis
Director/Designated Partner
about 4 years ago
Stephen Mark Joyce
Stephen Mark Joyce
Director/Designated Partner
over 7 years ago
Helen Mary Abrahams
Helen Mary Abrahams
Director/Designated Partner
about 10 years ago
Bharat Dhawan
Bharat Dhawan
Director
about 10 years ago

Past Directors

Emma Katherine Kendrew
Emma Katherine Kendrew
Director
over 7 years ago
Rajesh Parishwad
Rajesh Parishwad
Additional Director
almost 9 years ago
Clare Swarbrick
Clare Swarbrick
Additional Director
almost 9 years ago
Martin Francis Dachs
Martin Francis Dachs
Director
over 9 years ago
Meenu Bansal
Meenu Bansal
Director
over 9 years ago
Stephen Richard Hawthorne
Stephen Richard Hawthorne
Director
about 11 years ago
Nicholas William Hills
Nicholas William Hills
Director
about 11 years ago

Documents

Form DIR-12-08022021-signed
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(5)-31122020
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(4)-30112020
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form DIR-12-26122019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-30102019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019