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 499/-
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
almost 10 years ago
almost 10 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
