Company Information

CIN
Status
Date of Incorporation
01 August 2003
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
11,350,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reema Malhotra
Reema Malhotra
Director/Designated Partner
over 1 year ago
Vikas Sahni
Vikas Sahni
Director/Designated Partner
over 1 year ago
Venkateswara Rao Sunkara
Venkateswara Rao Sunkara
Director/Designated Partner
almost 2 years ago

Past Directors

Himanshu Sharma
Himanshu Sharma
Director
over 5 years ago
Jin David Lei
Jin David Lei
Director
over 5 years ago
Rohit Saxena
Rohit Saxena
Additional Director
over 6 years ago
Timothy David Legg
Timothy David Legg
Director
over 7 years ago
Yaacov Mutnikas
Yaacov Mutnikas
Additional Director
about 8 years ago
Ravi Shrivastava
Ravi Shrivastava
Director
over 8 years ago
Kevin Andrew Gould
Kevin Andrew Gould
Director
over 8 years ago
Jeffrey Andrew Gooch
Jeffrey Andrew Gooch
Additional Director
over 9 years ago
Atanu Ghoshal
Atanu Ghoshal
Director
over 10 years ago
Ajay Kela
Ajay Kela
Director
over 14 years ago
Ishan Harishlal Manaktala
Ishan Harishlal Manaktala
Director
over 14 years ago
Chaitanya Madhukar Kamat
Chaitanya Madhukar Kamat
Director
over 16 years ago
Sarvotham Rao Pejavar
Sarvotham Rao Pejavar
Additional Director
over 17 years ago

Documents

Form DIR-12-04022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DIR-12-23122020_signed
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Evidence of cessation;-22042020
Form DIR-12-22042020_signed
Notice of resignation;-22042020
Acknowledgement received from company-21042020
Form DIR-11-21042020_signed
Proof of dispatch-21042020
Notice of resignation filed with the company-21042020
Optional Attachment-(2)-20042020
Optional Attachment-(3)-20042020
Optional Attachment-(4)-20042020
Optional Attachment-(1)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019