Company Information

CIN
Status
Date of Incorporation
31 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokendra Kumar Sethi
Lokendra Kumar Sethi
Director/Designated Partner
over 1 year ago
Nachiket Vibhakar Sukhtankar
Nachiket Vibhakar Sukhtankar
Director/Designated Partner
over 1 year ago
Ajay Anand
Ajay Anand
Director/Designated Partner
over 5 years ago
Chandrasekhara Rao Boddoju
Chandrasekhara Rao Boddoju
Director
almost 6 years ago
Srinivasa Venkatavaradhan Raghavan
Srinivasa Venkatavaradhan Raghavan
Additional Director
almost 8 years ago

Past Directors

Arundathi Rao
Arundathi Rao
Director
over 6 years ago
Tej Bhat Krishan
Tej Bhat Krishan
Director
over 7 years ago
Sreekanth Krishnan Arimanithaya
Sreekanth Krishnan Arimanithaya
Director
over 7 years ago
Cristiano Nicolli
Cristiano Nicolli
Director
over 10 years ago
Stuart Quane Dickinson
Stuart Quane Dickinson
Director
over 10 years ago
Geetha Prakash Kamath
Geetha Prakash Kamath
Additional Director
about 11 years ago
Paul Darren Wilson
Paul Darren Wilson
Director
about 11 years ago
Naveen Khanna
Naveen Khanna
Director
about 11 years ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form INC-22-10122019_signed
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Optional Attachment-(1)-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Form DIR-12-22062019_signed
Optional Attachment-(1)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(3)-22062019
Optional Attachment-(4)-22062019
Optional Attachment-(2)-22062019