Company Information

CIN
Status
Date of Incorporation
13 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Narasimhachary Ramanujam
Mohan Narasimhachary Ramanujam
Director
almost 13 years ago

Past Directors

Deon Arthur Boles
Deon Arthur Boles
Additional Director
over 9 years ago
Swaminathan Venkataraman
Swaminathan Venkataraman
Additional Director
almost 13 years ago
William Harold Kurtz
William Harold Kurtz
Director
almost 13 years ago

Documents

Form INC-28-29102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Optional Attachment-(1)-29092020
Form INC-28-03122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4(XBRL)-26102019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form AOC-4(XBRL)-28052019_signed
Form MGT-7-28052019_signed
Form MGT-6-24052019_signed
-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-21052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052019
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4(XBRL)-09022018_signed