Company Information

CIN
Status
Date of Incorporation
10 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
12,941,370
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyana Deepak Murdeshwar
Divyana Deepak Murdeshwar
Manager/Secretary/Authorized Representative
about 1 year ago
Manoj Nagpal
Manoj Nagpal
Director/Designated Partner
about 1 year ago
Harish Kumar Reddy Yellur
Harish Kumar Reddy Yellur
Director
over 8 years ago

Past Directors

Rohit Bansal
Rohit Bansal
Additional Director
over 2 years ago
. Sathyanarayanan
. Sathyanarayanan
Director
over 4 years ago
Jane Caroline Grantham Smithard
Jane Caroline Grantham Smithard
Director
almost 5 years ago
Rajan Chandrasekaran
Rajan Chandrasekaran
Director
over 7 years ago
Gunderao Raghavendrarao Muzumdar
Gunderao Raghavendrarao Muzumdar
Additional Director
almost 10 years ago
Christopher Henry Yelland
Christopher Henry Yelland
Director
over 11 years ago
Sharad Bansal
Sharad Bansal
Additional Director
over 12 years ago
Sushovan Hussain Tareque
Sushovan Hussain Tareque
Director
over 13 years ago
Andrew Kanter Mark
Andrew Kanter Mark
Director
over 13 years ago
Ernest Warren Cloutier
Ernest Warren Cloutier
Additional Director
about 14 years ago
John Perrin Lawrence
John Perrin Lawrence
Additional Director
about 14 years ago
Parveen Mittal
Parveen Mittal
Director
over 17 years ago

Documents

Notice of resignation;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Form MSME FORM I-30102020_signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Company CSR policy as per section 135(4)-19102020
Details of other Entity(s)-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(4)-08092020
Form DPT-3-13072020-signed
Form MSME FORM I-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-28112019-signed
Form MSME FORM I-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019