Company Information

CIN
Status
Date of Incorporation
03 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
1,623,500
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Mathews .
Anand Mathews .
Director
about 1 year ago
Derek Alan Mcdowell
Derek Alan Mcdowell
Director/Designated Partner
over 2 years ago
Adam Scott Herman
Adam Scott Herman
Director/Designated Partner
over 2 years ago
Joshua Scott Bilmes
Joshua Scott Bilmes
Director/Designated Partner
over 2 years ago
Seby Kallarakkal
Seby Kallarakkal
Director/Designated Partner
over 2 years ago
David Antony Arokiasamy
David Antony Arokiasamy
Director/Designated Partner
about 19 years ago
Jacob William
Jacob William
Director
about 19 years ago

Past Directors

Israel Paul Samuel .
Israel Paul Samuel .
Director
about 5 years ago

Charges

20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form DPT-3-24112020-signed
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DPT-3-02012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed