Company Information

CIN
Status
Date of Incorporation
19 September 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2023
Paid Up Capital
5,400,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumitra Saha
Soumitra Saha
Director/Designated Partner
about 1 year ago
Jayshankar Prasad Kashyap
Jayshankar Prasad Kashyap
Director/Designated Partner
about 1 year ago
Santosh Mohan Bijur
Santosh Mohan Bijur
Director/Designated Partner
over 1 year ago
Michael Charles Reinke
Michael Charles Reinke
Director/Designated Partner
over 1 year ago
Keister Fletcher Scott
Keister Fletcher Scott
Director/Designated Partner
over 5 years ago

Past Directors

Sathyanarayana Raghavendra Udupa
Sathyanarayana Raghavendra Udupa
Additional Director
over 1 year ago
Steven David Proctor
Steven David Proctor
Additional Director
almost 2 years ago
Don Alan Hunsaker
Don Alan Hunsaker
Director
over 11 years ago
Nagabhushan Thogere Ramasubba Shastry
Nagabhushan Thogere Ramasubba Shastry
Whole Time Director
over 13 years ago
Girish Kumar Varma
Girish Kumar Varma
Director
about 18 years ago
Harsch S Bhatnagar
Harsch S Bhatnagar
Director
almost 20 years ago
David Aschkinasi
David Aschkinasi
Director
about 21 years ago

Charges

0
13 March 2017
Citi Bank N.a.
2 Lak
23 April 2015
Citi Bank N.a.
2 Lak
23 April 2015
Citi Bank N.a.
0
13 March 2017
Citi Bank N.a.
0
23 April 2015
Citi Bank N.a.
0
13 March 2017
Citi Bank N.a.
0
23 April 2015
Citi Bank N.a.
0
13 March 2017
Citi Bank N.a.
0

Documents

Form MGT-14-30082020_signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form INC-22-27072020_signed
Optional Attachment-(1)-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
Copy of MGT-8-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
XBRL document in respect Consolidated financial statement-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Form DIR-11-23082019_signed
Notice of resignation filed with the company-23082019
Acknowledgement received from company-23082019
Proof of dispatch-23082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019