Company Information

CIN
Status
Date of Incorporation
10 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign 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 799/-

Directors

Matthew John Mcdonough
Matthew John Mcdonough
Director/Designated Partner
over 1 year ago
Ritam Rajiv Sharma
Ritam Rajiv Sharma
Director/Designated Partner
over 1 year ago
Krishnan Arumugam
Krishnan Arumugam
Director/Designated Partner
over 4 years ago

Past Directors

Gregory Nathaniel Henry
Gregory Nathaniel Henry
Additional Director
over 7 years ago
Amer Charles Moorhead
Amer Charles Moorhead
Director
over 9 years ago
Sriram Narasimhaswamy Melkote
Sriram Narasimhaswamy Melkote
Director
over 10 years ago
Rahim Mohamed Yaseen
Rahim Mohamed Yaseen
Director
about 11 years ago
Robert Peter Wiederhold
Robert Peter Wiederhold
Director
about 11 years ago

Documents

List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form DIR-12-31102020_signed
Form AOC-4-31102020_signed
Form AOC-4 additional attachment-31102020_signed
Directors? report as per section 134(3)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Interest in other entities;-31012020
Notice of resignation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-23112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Acknowledgement received from company-29032018
Proof of dispatch-29032018