Company Information

CIN
Status
Date of Incorporation
07 March 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

James Emmett Moylan Jr
James Emmett Moylan Jr
Director/Designated Partner
about 1 year ago
Naveen Guglani
Naveen Guglani
Director/Designated Partner
over 1 year ago
Vineet Vohra
Vineet Vohra
Director/Designated Partner
almost 2 years ago
Rajesh Nambiar
Rajesh Nambiar
Director
about 5 years ago
David Marc Rothenstein
David Marc Rothenstein
Director/Designated Partner
about 5 years ago

Past Directors

Madhu Rao
Madhu Rao
Director
over 7 years ago
Anand Kumar Gonuguntla
Anand Kumar Gonuguntla
Director
almost 18 years ago
Paul David Pantages
Paul David Pantages
Director
almost 18 years ago
Ananda Prakash Patti
Ananda Prakash Patti
Director
almost 18 years ago

Documents

Evidence of cessation;-23122020
Form DIR-12-23122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Form DIR-12-27112020
Evidence of cessation;-27112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DPT-3-04112020-signed
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(2)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form MGT-14-17032020_signed
Optional Attachment-(5)-17032020
Optional Attachment-(2)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(4)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Copy of resolution passed by the company-11032020