Company Information
CIN
Status
Date of Incorporation
04 June 2015
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Muktesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajhansh Shrivastav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chris Bengt Andersen
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ranganath Govind Khanolkar
Additional Director
almost 3 years ago
almost 3 years ago
Christine Diane Alpers
Director
about 4 years ago
about 4 years ago
Stephen Anthony Reny
Additional Director
almost 5 years ago
almost 5 years ago
Michael John Cayer
Director
over 6 years ago
over 6 years ago
Michael Patrick Sullivan
Director
over 6 years ago
over 6 years ago
Dries Buytaert
Director
over 6 years ago
over 6 years ago
Sivaramakrishnan Ayakkad Narayanan
Director
about 8 years ago
about 8 years ago
Preston Beam Bradford
Additional Director
over 8 years ago
over 8 years ago
Thomas Newell Erickson
Director
over 9 years ago
over 9 years ago
Documents
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form MSME FORM I-23102020_signed
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Form DPT-3-21072020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-12052020_signed
Form DIR-12-27032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Optional Attachment-(1)-27032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019