Company Information

CIN
Status
Date of Incorporation
08 October 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,603,850
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stephen William Hope
Stephen William Hope
Director/Designated Partner
over 1 year ago
Rajeeva Mittal
Rajeeva Mittal
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Kunjayyappan
Sunil Kunjayyappan
Additional Director
over 5 years ago
Pradeep Prabhakaran Nair
Pradeep Prabhakaran Nair
Director
about 7 years ago
Paul David Underwood
Paul David Underwood
Director
over 12 years ago
Ajay Venkatlakshman Bagepalli
Ajay Venkatlakshman Bagepalli
Managing Director
over 12 years ago
Pamela Jean Strayer
Pamela Jean Strayer
Director
over 15 years ago
Susan Marie Savage
Susan Marie Savage
Director
about 16 years ago
Rajiv Nair
Rajiv Nair
Director
over 18 years ago

Documents

Approval letter for extension of AGM;-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of MGT-8-06112020
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-06112020_signed
Approval letter of extension of financial year of AGM-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Notice of resignation;-27022020
List of share holders, debenture holders;-09012020
Approval letter for extension of AGM;-09012020
Copy of MGT-8-09012020
Form MGT-7-09012020_signed
Approval letter of extension of financial year of AGM-12122019