Company Information
CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Svein Johan Jorgenvag
Director
almost 10 years ago
almost 10 years ago
Tudor Marchis
Managing Director
over 11 years ago
over 11 years ago
Andras Tamas Bajai
Director
over 13 years ago
over 13 years ago
Argenio Antao Vincent
Director
over 13 years ago
over 13 years ago
Sankey Prasad
Director
over 13 years ago
over 13 years ago
Past Directors
Prashant Hegde
Director
almost 13 years ago
almost 13 years ago
Zsolt Varga
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Optional Attachment-(1)-24112019
Copy of written consent given by auditor-24112019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Form DPT-3-02072019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
List of share holders, debenture holders;-05032018