Company Information

CIN
Status
Date of Incorporation
24 October 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathyanarayanan Sargunesan
Sathyanarayanan Sargunesan
Director/Designated Partner
almost 6 years ago
Gary Campbell
Gary Campbell
Director/Designated Partner
over 6 years ago
Kirsty Judith Gill
Kirsty Judith Gill
Director/Designated Partner
over 7 years ago
Venkataraman Venugopalan
Venkataraman Venugopalan
Wholetime Director
almost 21 years ago

Past Directors

James Ian Mcniven
James Ian Mcniven
Director
over 9 years ago
Jennifer Susan Duvalier
Jennifer Susan Duvalier
Director
over 10 years ago
Dipesh Ishwerbhai Patel
Dipesh Ishwerbhai Patel
Director
over 12 years ago
Gurumoorthy Ganesan
Gurumoorthy Ganesan
Director
almost 18 years ago
Graham Stephen Budd
Graham Stephen Budd
Director
over 19 years ago

Charges

11 Lak
23 July 2015
The Hongkong And Shanghai Banking Corporation Limited
11 Lak
23 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-30092020_signed
Form MGT-14-12122019_signed
Altered articles of association-11122019
Altered memorandum of association-11122019
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Optional Attachment-(1)-04062018