Company Information

CIN
Status
Date of Incorporation
12 January 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 November 2018
Paid Up Capital
1,161,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jiju George
Jiju George
Director/Designated Partner
almost 2 years ago
Mark David Brazeal
Mark David Brazeal
Director/Designated Partner
over 7 years ago
Kirsten Margreta Spears
Kirsten Margreta Spears
Director/Designated Partner
about 8 years ago

Past Directors

Mark Robert Mohler
Mark Robert Mohler
Additional Director
over 8 years ago
Bhanu Pradeep Patnaik
Bhanu Pradeep Patnaik
Director
over 9 years ago
Santhanakrishnan Raman
Santhanakrishnan Raman
Director
over 9 years ago
Paul Bento
Paul Bento
Director
over 9 years ago
Kyle Burley Wescoat
Kyle Burley Wescoat
Director
over 10 years ago
Vipul Srivastava
Vipul Srivastava
Director
over 10 years ago
Jeffrey William Benck
Jeffrey William Benck
Managing Director
over 11 years ago
Randall Glenn Wick
Randall Glenn Wick
Director
over 15 years ago
Michael James Rockenbach
Michael James Rockenbach
Director
over 18 years ago
James Michael Mccluney
James Michael Mccluney
Director
over 18 years ago

Documents

Form INC-28-07082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(1)-30042019
Form ADT-1-05042019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042019
Copy of resolution passed by the company-05042019
Copy of MGT-8-05042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042019
Optional Attachment-(1)-05042019
Approval letter of extension of financial year of AGM-05042019
List of share holders, debenture holders;-05042019
Copy of written consent given by auditor-05042019
Approval letter for extension of AGM;-05042019
Copy of the intimation sent by company-05042019
Form AOC-4(XBRL)-05042019_signed
Form MGT-7-05042019_signed
Form ADT-1-25072018_signed
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
Copy of written consent given by auditor-25072018
Form ADT-3-10072018-signed
Resignation letter-09072018
Resignation letter-19062018
Form INC-22-29032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018