Company Information

CIN
Status
Date of Incorporation
12 June 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puli Rangaswamy Srinivas
Puli Rangaswamy Srinivas
Director/Designated Partner
almost 2 years ago
Krishnan Arumugam
Krishnan Arumugam
Director/Designated Partner
over 2 years ago
Richard Michael Traynor
Richard Michael Traynor
Director/Designated Partner
about 4 years ago

Past Directors

Michael Andrew Schemick
Michael Andrew Schemick
Additional Director
about 10 years ago
James Haworth Munn
James Haworth Munn
Director
over 12 years ago

Documents

Form DPT-3-07052020-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019
Form DPT-3-20112019-signed
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Notice of resignation;-28012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(2)-23012019
Form DIR-12-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Interest in other entities;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form ADT-1-03122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Form MGT-7-27112017_signed