Company Information
CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bosco Santiago Noronha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
James Andrew Munk
Additional Director
over 8 years ago
over 8 years ago
Paul Joseph Lister
Additional Director
almost 9 years ago
almost 9 years ago
Michael Charles Hunter
Additional Director
almost 9 years ago
almost 9 years ago
Velmurugan Kanniappan
Additional Director
over 10 years ago
over 10 years ago
John Daniel Marshall
Director
about 14 years ago
about 14 years ago
Jyothiprakash Halebeed
Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-20092017-signed
Optional Attachment-(1)-08092017
Copy of court order or NCLT or CLB or order by any other competent authority.-08092017
Optional Attachment-(2)-04092017
Company CSR policy as per section 135(4)-04092017
Optional Attachment-(1)-04092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092017
Optional Attachment-(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
List of share holders, debenture holders;-01092017
Copy of MGT-8-01092017
Form DIR-12-01092017_signed
Form MGT-7-01092017_signed
Optional Attachment-(1)-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Notice of resignation;-13122016
Letter of appointment;-13122016
Evidence of cessation;-13122016
Form DIR-12-13122016_signed
Form DIR-12-22102016_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
Optional Attachment-(2)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Company CSR policy as per section 135(4)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016