Company Information
CIN
Status
Date of Incorporation
03 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagabhushana Ramaswamy
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Brian Michael Martin
Additional Director
over 8 years ago
over 8 years ago
Muthukumar Muthumavadi
Additional Director
almost 10 years ago
almost 10 years ago
Varun Nayyar
Director
over 11 years ago
over 11 years ago
Mitchell Lee Gaynor
Director
over 11 years ago
over 11 years ago
Stephen Patrick Byrne
Additional Director
about 12 years ago
about 12 years ago
Ankur Singla
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-08122018-signed
-16042018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form PAS-3-30082017_signed
Copy of Board or Shareholders? resolution-30082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082017
Form SH-7-07082017-signed
Optional Attachment-(1)-28072017
Altered articles of association;-28072017
Altered memorandum of assciation;-28072017
Copy of the resolution for alteration of capital;-28072017
Optional Attachment-(2)-28072017
Optional Attachment-(3)-28072017
Form MGT-14-14072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017
Optional Attachment-(3)-07072017
Optional Attachment-(2)-07072017
Altered memorandum of association-07072017
Altered articles of association-07072017
Optional Attachment-(1)-07072017
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016