Company Information
CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
641,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
James Panousis
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Javeri Chapshi Gangar
Additional Director
almost 9 years ago
almost 9 years ago
Dale Catharine Slaunwhite
Additional Director
over 9 years ago
over 9 years ago
Elizabeth Joan Cox
Director
over 12 years ago
over 12 years ago
Martin Hochstein
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-14112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
List of share holders, debenture holders;-21112016
Form DIR-12-21112016_signed