Company Information

CIN
Status
Date of Incorporation
17 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 January 2019
Paid Up Capital
2,019,070
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Chandrappa
Manoj Chandrappa
Individual Promoter
over 10 years ago

Past Directors

Andrew John Peter Tibbitts
Andrew John Peter Tibbitts
Additional Director
almost 9 years ago
Elizabeth Jane Varley
Elizabeth Jane Varley
Additional Director
almost 9 years ago
Stewart David Noakes
Stewart David Noakes
Director
over 10 years ago

Documents

Form STK-2-12102021-signed
-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Form ADT-1-11082017_signed
List of share holders, debenture holders;-11082017
Copy of the intimation sent by company-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Copy of resolution passed by the company-11082017
Copy of written consent given by auditor-11082017
Directors report as per section 134(3)-11082017
Form ADT-1-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Copy of resolution passed by the company-19062017
Copy of the intimation sent by company-19062017
Copy of written consent given by auditor-19062017
Directors report as per section 134(3)-19062017
Form DIR-12-19062017_signed
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
List of share holders, debenture holders;-16062017
Optional Attachment-(1)-16062017
Acknowledgement received from company-17092016
Form DIR-11-17092016_signed
Proof of dispatch-17092016