Company Information

CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,352,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rocky Khullar
Rocky Khullar
Director/Designated Partner
almost 1 year ago
Krishna Kumar Menon
Krishna Kumar Menon
Director/Designated Partner
about 1 year ago
Karthick Sharadha Sheshadri
Karthick Sharadha Sheshadri
Director/Designated Partner
almost 2 years ago
Bert Hubrechts
Bert Hubrechts
Director/Designated Partner
almost 3 years ago

Past Directors

Ashwathappa Narayanaswamy
Ashwathappa Narayanaswamy
Additional Director
about 10 years ago
Dieter Tiri
Dieter Tiri
Director
over 10 years ago
Robert Ashley Hunter
Robert Ashley Hunter
Director
over 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Optional Attachment-(2)-06062018
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(4)-06062018
Notice of resignation;-06062018