Company Information

CIN
Status
Date of Incorporation
11 April 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,770,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alric Anthony Blake
Alric Anthony Blake
Director/Designated Partner
over 1 year ago
Earl Michael Castle
Earl Michael Castle
Director/Designated Partner
over 1 year ago
Mark Pearse Lyons
Mark Pearse Lyons
Director/Designated Partner
over 6 years ago

Past Directors

Soid Amanulla
Soid Amanulla
Additional Director
over 8 years ago
Krishnan Mundanat Bhavadasan
Krishnan Mundanat Bhavadasan
Director
about 12 years ago
Nathan Hunter Hohman
Nathan Hunter Hohman
Director
about 23 years ago
Thomas Pearse Lyons
Thomas Pearse Lyons
Director
about 23 years ago

Charges

55 Lak
09 October 2017
Standard Chartered Bank
55 Lak
09 October 2017
Standard Chartered Bank
0
09 October 2017
Standard Chartered Bank
0
09 October 2017
Standard Chartered Bank
0

Documents

Form DPT-3-19082020-signed
Form MGT-14-15072020-signed
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Altered articles of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form ADT-1-18062020_signed
Altered articles of association-18062020
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Copy of the intimation sent by company-18062020
Form DPT-3-20052020-signed
Form MGT-7-29122019_signed
Form BEN - 2-25122019_signed
Form MSME FORM I-25122019_signed
Declaration under section 90-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-20112019_signed
Form ADT-3-18112019_signed
Resignation letter-18112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019