Company Information

CIN
Status
Date of Incorporation
09 November 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,136,310
Authorised Capital
220,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Steve Perron
Steve Perron
Director/Designated Partner
over 1 year ago
Rakesh Venugopal Aerath
Rakesh Venugopal Aerath
Director/Designated Partner
almost 2 years ago
Manjunath Sripathi Hegde
Manjunath Sripathi Hegde
Director/Designated Partner
over 2 years ago

Past Directors

Annapurnayya Sarma Garimella
Annapurnayya Sarma Garimella
Whole Time Director
over 5 years ago
George Jacob Mattackal
George Jacob Mattackal
Additional Director
about 7 years ago
Babalusha Esther Alexander
Babalusha Esther Alexander
Director
over 9 years ago
Vinayak Shivaram Hegde
Vinayak Shivaram Hegde
Director
over 9 years ago
Francois Boulanger
Francois Boulanger
Director
about 10 years ago
Srinivasan Chandramouli
Srinivasan Chandramouli
Director
over 12 years ago
Robert David Anderson
Robert David Anderson
Director
over 17 years ago
Michael Edward Roach
Michael Edward Roach
Director
over 21 years ago

Charges

9 Crore
18 March 1997
Canara Bank
3 Crore
18 March 1997
Canara Bank
3 Crore
04 December 1996
Export-import Bank Of India
13 Lak
04 December 1996
Export Import Bank Of India
1 Crore
04 December 1996
Export Import Bank Of India
0
18 March 1997
Canara Bank
0
04 December 1996
Export-import Bank Of India
0
18 March 1997
Canara Bank
0
04 December 1996
Export Import Bank Of India
0
18 March 1997
Canara Bank
0
04 December 1996
Export-import Bank Of India
0
18 March 1997
Canara Bank
0
04 December 1996
Export Import Bank Of India
0
18 March 1997
Canara Bank
0
04 December 1996
Export-import Bank Of India
0
18 March 1997
Canara Bank
0

Documents

Form DPT-3-23122020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-29052020-signed
Form MSME FORM I-30042020_signed
Proof of dispatch-14012020
Form DIR-11-14012020_signed
Evidence of cessation;-14012020
Notice of resignation filed with the company-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Acknowledgement received from company-14012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
XBRL document in respect Consolidated financial statement-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112019
Form AOC-4(XBRL)-20112019_signed
Form MSME FORM I-07112019_signed
Form MGT-14-28102019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form DIR-12-28102019_signed
Form DPT-3-29072019
Form MSME FORM I-19062019_signed