Company Information

CIN
Status
Date of Incorporation
11 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stephen Patrick Byrne
Stephen Patrick Byrne
Director
over 1 year ago
Muthukumar Muthumavadi
Muthukumar Muthumavadi
Director
almost 2 years ago
Krishna Sathyanarayana
Krishna Sathyanarayana
Director
about 10 years ago

Past Directors

Ramakrishna Ravikumar
Ramakrishna Ravikumar
Additional Director
over 6 years ago
Brian Michael Martin
Brian Michael Martin
Director
over 7 years ago
Manoj Balakrishnan Leelanivas
Manoj Balakrishnan Leelanivas
Director
about 10 years ago
Gururaj Singh
Gururaj Singh
Director
about 10 years ago

Documents

List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form ADT-1-07102020_signed
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form ADT-3-26092020_signed
Resignation letter-26092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019-signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018