Company Information
CIN
Status
Date of Incorporation
11 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joseph Varghese
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Sriharsha Siddaveere
Additional Director
over 3 years ago
over 3 years ago
Manish Kumar Jain
Additional Director
almost 4 years ago
almost 4 years ago
Mukul Jain
Additional Director
over 7 years ago
over 7 years ago
Franciscus Jozef Fellinger
Additional Director
almost 10 years ago
almost 10 years ago
Jason Paul Flanagan
Additional Director
over 12 years ago
over 12 years ago
Cornelis Petrus Johannes Bergmans
Director
over 13 years ago
over 13 years ago
John Dumas Maloch
Director
over 14 years ago
over 14 years ago
Vinod Menon
Director
over 14 years ago
over 14 years ago
Mui Leng Lee
Director
over 16 years ago
over 16 years ago
Documents
Form INC-22-02102020_signed
Optional Attachment-(2)-02102020
Copies of the utility bills as mentioned above (not older than two months)-02102020
Optional Attachment-(1)-02102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
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
Company CSR policy as per section 135(4)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form INC-28-26112019-signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
-19112019
Copy of court order or NCLT or CLB or order by any other competent authority.-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(2)-19112019
Form DPT-3-24092019
Form ADT-1-26072019_signed
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Optional Attachment-(1)-26072019
Form ADT-3-29042019_signed
Resignation letter-29042019
