Company Information

CIN
U72900KA2003PTC032014
Status
Date of Incorporation
29 May 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
4,721,000
Authorised Capital
5,000,000

Directors

Annapurnayya Sarma Garimella
Annapurnayya Sarma Garimella
Director
for over 1 year
Francois Boulanger
Francois Boulanger
Director
for almost 7 years

Past Directors

George Jacob Mattackal
George Jacob Mattackal
Additional Director
almost 7 years ago
Babalusha Esther Alexander
Babalusha Esther Alexander
Director
almost 7 years ago
Muralidharan Jayaraman
Muralidharan Jayaraman
Director
about 16 years ago
Michael John Alicastro
Michael John Alicastro
Director
almost 20 years ago
Daniel James Oconnor
Daniel James Oconnor
Director
almost 20 years ago

Documents

Form DIR-11-16012020_signed
Proof of dispatch-14012020
Notice of resignation filed with the company-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date of Paragon solutions private limited incorporation?

Incorporation date of the company is 29 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Paragon solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Francois boulanger
  • Daniel james oconnor
  • Michael john alicastro
  • Muralidharan jayaraman
  • Babalusha esther alexander
  • Annapurnayya sarma garimella
  • George jacob mattackal