Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 13 years ago

Past Directors

Usha Subramani
Usha Subramani
Additional Director
almost 7 years ago
Sankalp Bajpai
Sankalp Bajpai
Additional Director
almost 10 years ago
Subramani Srinivasan
Subramani Srinivasan
Additional Director
almost 10 years ago
Andrew John Gregory
Andrew John Gregory
Director
over 12 years ago
Paul Cannings
Paul Cannings
Whole Time Director
over 14 years ago
Michael Ford
Michael Ford
Whole Time Director
over 14 years ago
Malcolm Joseph Oconnor
Malcolm Joseph Oconnor
Whole Time Director
over 14 years ago
Peter Welsh
Peter Welsh
Managing Director
over 14 years ago
Andrew Curley
Andrew Curley
Managing Director
over 14 years ago
Stuart Richard Wilson
Stuart Richard Wilson
Whole Time Director
over 14 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-20042020-signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DIR-12-21012019_signed
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Evidence of cessation;-21012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Form DIR-12-26122018_signed
Form e-CODS-15102018_signed
Optional Attachment-(1)-13102018
Form INC-28-04102018-signed
Form AOC-4-26092018_signed
Form ADT-1-25092018_signed
Form AOC-4-25092018_signed