Company Information

CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Nevatia
Meenakshi Nevatia
Director/Designated Partner
over 1 year ago
Aman Rishi
Aman Rishi
Director/Designated Partner
almost 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
almost 2 years ago
Mark Joseph Leeder
Mark Joseph Leeder
Director/Designated Partner
almost 3 years ago
Srivibhavan Balaram
Srivibhavan Balaram
Director/Designated Partner
about 10 years ago

Past Directors

Steven Jeffrey Anheier
Steven Jeffrey Anheier
Director
about 3 years ago
Douglas Alan Carlen
Douglas Alan Carlen
Director
over 8 years ago
Justin Richard Spencer
Justin Richard Spencer
Additional Director
over 10 years ago
Jay Michael Spitzen
Jay Michael Spitzen
Director
over 11 years ago

Charges

6 Lak
16 August 2017
Standard Chartered Bank
6 Lak
16 August 2017
Standard Chartered Bank
0
16 August 2017
Standard Chartered Bank
0
16 August 2017
Standard Chartered Bank
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-06112019-signed
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(1)-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form DPT-3-26062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Copy of resolution passed by the company-03092018
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
Form ADT-1-12022018_signed
Copy of written consent given by auditor-12022018