Company Information

CIN
Status
Date of Incorporation
13 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,596,680
Authorised Capital
81,280,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lee Kian Ching
Lee Kian Ching
Director/Designated Partner
almost 2 years ago
Jiju George
Jiju George
Director/Designated Partner
almost 2 years ago
Mark David Brazeal
Mark David Brazeal
Director/Designated Partner
over 6 years ago
Kirsten Margreta Spears
Kirsten Margreta Spears
Director/Designated Partner
over 6 years ago

Past Directors

John Harry Bock
John Harry Bock
Director
over 7 years ago
Philippa Jayne Lawrence
Philippa Jayne Lawrence
Director
over 8 years ago
Thomas Martin Gemetti
Thomas Martin Gemetti
Additional Director
about 9 years ago
Venumadhav Indurthi
Venumadhav Indurthi
Additional Director
about 13 years ago
Jean Samuel Furter
Jean Samuel Furter
Director
over 16 years ago
Kevin L. Mckenna
Kevin L. Mckenna
Director
over 18 years ago
Michael Adam Klayko
Michael Adam Klayko
Director
over 18 years ago
Richard James Deranleau
Richard James Deranleau
Director
over 20 years ago

Documents

Form MSME FORM I-30102020_signed
Form MSME FORM I-30042020_signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-23052019_signed
Copy of MGT-8-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Form INC-22-03072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Evidence of cessation;-13032018
Notice of resignation;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-07022018
Notice of resignation;-07022018
Form DIR-12-07022018_signed
Letter of appointment;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Interest in other entities;-16012018