Company Information

CIN
Status
Date of Incorporation
02 January 2007
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
185,641,700
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Simachal Samantaray
Simachal Samantaray
Director/Designated Partner
almost 2 years ago
Roger Scott Jewkes
Roger Scott Jewkes
Director/Designated Partner
almost 2 years ago
Timothy Jay Roache
Timothy Jay Roache
Director/Designated Partner
over 3 years ago
Marjorie Nemzura
Marjorie Nemzura
Director/Designated Partner
over 4 years ago
Ollukaran Inasu George
Ollukaran Inasu George
Director/Designated Partner
over 7 years ago
Michael Andrew Giddings
Michael Andrew Giddings
Director/Designated Partner
over 15 years ago
Stephen Nicholasmichael Mathias
Stephen Nicholasmichael Mathias
Director
over 16 years ago

Past Directors

Paul Michael Barbato
Paul Michael Barbato
Additional Director
almost 8 years ago
Laimayum Gautami
Laimayum Gautami
Whole Time Director
over 9 years ago
Michael Louis Gravelle
Michael Louis Gravelle
Director
over 16 years ago
Shahid Charania
Shahid Charania
Director
about 18 years ago
Richard Lynn Cox
Richard Lynn Cox
Director
about 18 years ago

Charges

50 Lak
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
27 January 2015
Others
0
27 January 2015
Others
0
27 January 2015
Others
0

Documents

Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Approval letter of extension of financial year of AGM-23122020
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Form DPT-3-01082020-signed
Form MR-1-14072020_signed
Form MGT-14-14072020_signed
Copy of shareholders resolution-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Interest in other entities;-19122019