Company Information

CIN
Status
Date of Incorporation
26 November 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambarish Ashok Vaidya
Ambarish Ashok Vaidya
Director/Designated Partner
over 1 year ago
Brian Mountcastle Kenna
Brian Mountcastle Kenna
Director/Designated Partner
over 8 years ago

Past Directors

Marie France Nelson
Marie France Nelson
Additional Director
almost 6 years ago
Naarakath Babu
Naarakath Babu
Director
about 10 years ago
Lee Mountcastle Kenna Jr
Lee Mountcastle Kenna Jr
Director
about 10 years ago
Bradford Grant Phillips
Bradford Grant Phillips
Director
about 10 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-08112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27082019_signed
Declaration under section 90-22082019
Form DPT-3-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed