Company Information

CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adrian Dante Tofful
Adrian Dante Tofful
Director/Designated Partner
over 6 years ago

Past Directors

Lakshminarayana Setty Talanki Vishwanathaiah
Lakshminarayana Setty Talanki Vishwanathaiah
Additional Director
almost 7 years ago
Sanjay Kundu
Sanjay Kundu
Director
about 10 years ago
Peter John Mitchem
Peter John Mitchem
Director
over 11 years ago
James Robert Jarvis
James Robert Jarvis
Director
over 11 years ago

Documents

Form STK-2-19032020-signed
-27092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form DIR-12-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Acknowledgement received from company-27022018
Form DIR-11-27022018_signed
Notice of resignation filed with the company-27022018
Proof of dispatch-27022018
Notice of resignation;-26022018
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Evidence of cessation;-24022018
Form DIR-12-24022018_signed
Notice of resignation;-24022018
Optional Attachment-(2)-14022018
Form DIR-12-14022018_signed
Optional Attachment-(1)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Optional Attachment-(2)-12022018
Form DIR-12-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Optional Attachment-(1)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Optional Attachment-(1)-16012018