Company Information

CIN
Status
Date of Incorporation
07 June 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,860,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megan Louise Anderson
Megan Louise Anderson
Director/Designated Partner
over 1 year ago
Rita Newman
Rita Newman
Director/Designated Partner
almost 2 years ago
Rufus Lawrence Pinto
Rufus Lawrence Pinto
Director/Designated Partner
over 2 years ago
Suman Raghurama Bantwal
Suman Raghurama Bantwal
Director/Designated Partner
over 5 years ago
Sekharipuram Venkataraman Viswanathan
Sekharipuram Venkataraman Viswanathan
Director/Designated Partner
over 6 years ago
Ravichandran Venkataraman
Ravichandran Venkataraman
Managing Director
over 15 years ago

Past Directors

Hamish J Mckenzie
Hamish J Mckenzie
Nominee Director
almost 7 years ago
Emma Clark
Emma Clark
Nominee Director
almost 7 years ago
Francis Henry Mcgrath
Francis Henry Mcgrath
Nominee Director
almost 8 years ago
Nicole Anita Pelchen
Nicole Anita Pelchen
Nominee Director
almost 8 years ago
Sanjeev Bajaj
Sanjeev Bajaj
Nominee Director
almost 9 years ago
Donald Scott Collary
Donald Scott Collary
Nominee Director
over 9 years ago
Craig Lionel Sims
Craig Lionel Sims
Nominee Director
over 9 years ago
Gary Francis Strain
Gary Francis Strain
Nominee Director
over 10 years ago
Praveen Kumar
Praveen Kumar
Director
almost 11 years ago
Robert L Ingham
Robert L Ingham
Director
over 12 years ago
Subhas Degamia
Subhas Degamia
Director
over 14 years ago
Shane Alan Freeman
Shane Alan Freeman
Managing Director
almost 17 years ago
David John Cartwright
David John Cartwright
Director
over 17 years ago
Graeme Piers Hosking
Graeme Piers Hosking
Director
almost 18 years ago
Sanjay Chandrashekar Rao
Sanjay Chandrashekar Rao
Manager
almost 19 years ago

Charges

0
27 October 2016
Australia And New Zealand Banking Group Limited
1 Crore
12 March 2018
Anz Banking Group Limited
23 Lak
12 March 2018
Others
0
27 October 2016
Others
0
12 March 2018
Others
0
27 October 2016
Others
0
12 March 2018
Others
0
27 October 2016
Others
0
12 March 2018
Others
0
27 October 2016
Others
0

Documents

Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Form MSME FORM I-22102020_signed
Form MSME FORM I-28042020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form MSME FORM I-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form CHG-1-10092019_signed
Optional Attachment-(1)-10092019
Instrument(s) of creation or modification of charge;-10092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed