Company Information
CIN
Status
Date of Incorporation
26 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,995,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thomas William White
Director
over 14 years ago
over 14 years ago
Michael Alexander Symons
Director
over 14 years ago
over 14 years ago
Past Directors
Jukes Murray
Additional Director
over 6 years ago
over 6 years ago
Sreenatha Talavata Ganapathi Bhat
Additional Director
over 8 years ago
over 8 years ago
Honnenahalli Nagaraj Prabhakar
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form DIR-12-27092018_signed
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Directors report as per section 134(3)-08052018
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed