Company Information

CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

William Robert Delaney
William Robert Delaney
Director/Designated Partner
over 1 year ago
Stephen Nicholasmichael Mathias
Stephen Nicholasmichael Mathias
Director/Designated Partner
almost 2 years ago
Mark Robert Miller
Mark Robert Miller
Director/Designated Partner
over 8 years ago
Brian Beattie
Brian Beattie
Director/Designated Partner
over 8 years ago
Madakshira Rao Vasudeva Shanthala
Madakshira Rao Vasudeva Shanthala
Director/Designated Partner
over 10 years ago

Documents

Form DPT-3-31072020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22072020
Supplementary or Test audit report under section 143-22072020
Form AOC - 4 CFS-22072020
Optional Attachment-(1)-16072020
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Approval letter for extension of AGM;-16072020
List of share holders, debenture holders;-16072020
Approval letter of extension of financial year or AGM-16072020
Statement of Subsidiaries as per section 129 - Form AOC-1-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Form ADT-1-06102019_signed
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Directors report as per section 134(3)-06102019
Copy of the intimation sent by company-06102019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form ADT-3-12102018-signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Resignation letter-05102018