Company Information

CIN
Status
Date of Incorporation
19 October 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lee Kian Ching
Lee Kian Ching
Director/Designated Partner
almost 2 years ago
Jiju George
Jiju George
Director/Designated Partner
almost 2 years ago
Kirsten Margreta Spears
Kirsten Margreta Spears
Director/Designated Partner
about 4 years ago
Mark David Brazeal
Mark David Brazeal
Director/Designated Partner
over 5 years ago

Past Directors

Deborah Lynn Streeter
Deborah Lynn Streeter
Additional Director
about 5 years ago
Ravi Joshi
Ravi Joshi
Director
over 7 years ago
Sunil Sankar
Sunil Sankar
Director
over 7 years ago
Gyanendra Kumar Bal
Gyanendra Kumar Bal
Director
over 8 years ago
Uma Varadarajan
Uma Varadarajan
Director
over 8 years ago
Sunil Bhagavan Manglore
Sunil Bhagavan Manglore
Additional Director
over 11 years ago
Hemant Achyute Parekh
Hemant Achyute Parekh
Additional Director
almost 12 years ago
Sanket Atal
Sanket Atal
Director
over 13 years ago
Jay Harrison Diamond
Jay Harrison Diamond
Director
over 13 years ago
Rajendra Arcot Gopalakrishna
Rajendra Arcot Gopalakrishna
Managing Director
over 21 years ago
Rammohan Varadarajan
Rammohan Varadarajan
Director
about 24 years ago

Documents

Form DIR-12-08092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(3)-28082020
Interest in other entities;-28082020
Optional Attachment-(2)-28082020
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Form DIR-12-24112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form INC-22-30102019_signed
Copy of board resolution authorizing giving of notice-30102019
Copies of the utility bills as mentioned above (not older than two months)-30102019
Optional Attachment-(1)-30102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Optional Attachment-(2)-02082019
Directors report as per section 134(3)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed