Company Information

CIN
Status
Date of Incorporation
31 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

David Raymond Hazels
David Raymond Hazels
Director/Designated Partner
about 1 year ago
James Anthony Peko
James Anthony Peko
Director/Designated Partner
about 1 year ago
Kelli Allison Knoble
Kelli Allison Knoble
Director/Designated Partner
over 1 year ago
Siddhartha Nigam
Siddhartha Nigam
Individual Promoter
over 3 years ago
Vishesh Chander Chandiok
Vishesh Chander Chandiok
Director/Designated Partner
over 5 years ago
Vinod Chander Chandiok
Vinod Chander Chandiok
Director
about 11 years ago

Past Directors

Beatrix Bernauer
Beatrix Bernauer
Additional Director
about 3 years ago
Samuel Wilson Shaw
Samuel Wilson Shaw
Additional Director
almost 4 years ago
David Julian Jones
David Julian Jones
Additional Director
over 6 years ago
Verne Edward Bragg
Verne Edward Bragg
Additional Director
almost 7 years ago
Jeffrey Lynn Burgess
Jeffrey Lynn Burgess
Director
over 8 years ago
Willis Clyde Moore Iii
Willis Clyde Moore Iii
Director
over 9 years ago
Thirumalai Sanjay
Thirumalai Sanjay
Managing Director
over 12 years ago
Kugur Nanjundaiah Srinath
Kugur Nanjundaiah Srinath
Additional Director
over 12 years ago
Srinivasiah Suhas
Srinivasiah Suhas
Director
over 12 years ago

Charges

52 Lak
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
52 Lak
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MSME FORM I-01062020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Declaration by first director-19122019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Declaration by first director-12122018