Company Information
CIN
Status
Date of Incorporation
23 April 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
8,735,850
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Senthil Kumaran
Director
over 10 years ago
over 10 years ago
Past Directors
Prashant Eknath Bramhankar
Additional Director
almost 5 years ago
almost 5 years ago
Sunil Kumar Behara
Director
over 8 years ago
over 8 years ago
Venkataramana Mantha
Additional Director
almost 9 years ago
almost 9 years ago
David Caunce Christopher
Additional Director
over 10 years ago
over 10 years ago
Munirathnam Javaji
Director
about 12 years ago
about 12 years ago
Michael John Sheehan
Director
about 18 years ago
about 18 years ago
Michel Ohayon
Director
about 18 years ago
about 18 years ago
Documents
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form DPT-3-17082020-signed
Proof of dispatch-18052020
Acknowledgement received from company-18052020
Notice of resignation filed with the company-18052020
Form DIR-11-18052020_signed
Optional Attachment-(5)-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(3)-14052020
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Evidence of cessation;-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(4)-14052020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed
