Company Information
CIN
Status
Date of Incorporation
28 November 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
18,140,000
Authorised Capital
18,150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akash Bothera
Director/Designated Partner
about 1 year ago
about 1 year ago
Gurpur Sandeep Prabhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chirag Dilipkumar Shah
Director
over 9 years ago
over 9 years ago
Past Directors
Manoj Madachery
Additional Director
over 6 years ago
over 6 years ago
Richard Shawn Deal
Additional Director
over 12 years ago
over 12 years ago
Michael Joseph Pung Iii
Director
over 13 years ago
over 13 years ago
Thomas Andrew Bradley
Director
over 15 years ago
over 15 years ago
Mark Russell Scadina
Additional Director
over 17 years ago
over 17 years ago
Mark Nissen Greene
Additional Director
almost 18 years ago
almost 18 years ago
Charges
12 September 2017
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
13 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2017
Others
0
13 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2017
Others
0
13 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2017
Others
0
Documents
Form ADT-1-04012021_signed
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Evidence of cessation;-25032020
Notice of resignation;-25032020
Optional Attachment-(2)-25032020
Form DIR-12-25032020_signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form DPT-3-06112019-signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-24122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Evidence of cessation;-15112018
Form DIR-11-15112018_signed
Form DIR-12-15112018_signed
Notice of resignation filed with the company-15112018
Acknowledgement received from company-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Notice of resignation;-15112018
Interest in other entities;-15112018
Proof of dispatch-15112018