Company Information

CIN
Status
Date of Incorporation
25 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghavendra Malpe Pai
Raghavendra Malpe Pai
Director/Designated Partner
over 1 year ago
Surajit Chakravarti
Surajit Chakravarti
Additional Director
almost 9 years ago
Nayan Ghanshyamsinh Jadeja
Nayan Ghanshyamsinh Jadeja
Director
over 19 years ago

Past Directors

Raghavendra Ramchandra Udupi
Raghavendra Ramchandra Udupi
Additional Director
over 5 years ago
Murugesan Arunagiri
Murugesan Arunagiri
Additional Director
over 8 years ago
Mayank Kumar Agrawal
Mayank Kumar Agrawal
Director
over 10 years ago
Kadambari Natolanda Nanaiah
Kadambari Natolanda Nanaiah
Director
over 10 years ago
Mark Ward Partin
Mark Ward Partin
Director
over 15 years ago
Jatin Malik
Jatin Malik
Director
over 19 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Interest in other entities;-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Form INC-22-11122017_signed
Copy of board resolution authorizing giving of notice-11122017
Copies of the utility bills as mentioned above (not older than two months)-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Form MGT-7-21112017_signed