Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Saha
Sanjay Saha
Director/Designated Partner
about 1 year ago
Dean Warren Butler
Dean Warren Butler
Director/Designated Partner
over 1 year ago

Past Directors

Niraj Jose Chittilappilly
Niraj Jose Chittilappilly
Additional Director
about 2 years ago
John Thomas Mcfarland
John Thomas Mcfarland
Director
about 3 years ago
Rajendran Puvana Devi
Rajendran Puvana Devi
Alternate Director
over 10 years ago
Ofer Elyakim
Ofer Elyakim
Director
over 14 years ago
Mehul Chandrakant Mehta
Mehul Chandrakant Mehta
Director
over 16 years ago
Ezer Dror Levy
Ezer Dror Levy
Director
over 16 years ago
Amjad Khan Majid Khan
Amjad Khan Majid Khan
Director
almost 18 years ago

Documents

Form MSME FORM I-25052020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-15122016_signed
Form AOC-4-14122016_signed
List of share holders, debenture holders;-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Directors report as per section 134(3)-09122016