Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dara Gerard Ambrose
Dara Gerard Ambrose
Director/Designated Partner
almost 2 years ago
Subrahmanyam Pochinnapeddi
Subrahmanyam Pochinnapeddi
Director/Designated Partner
over 5 years ago

Past Directors

Yeragunta Bheemarao Somashekhara
Yeragunta Bheemarao Somashekhara
Additional Director
over 3 years ago
Subramaniyan Sridhar
Subramaniyan Sridhar
Director
over 12 years ago
Premy Varghese
Premy Varghese
Director
almost 15 years ago
Jagat Rasiklal Acharya
Jagat Rasiklal Acharya
Director
almost 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201022
Form MGT-14-16102020-signed
Altered memorandum of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered articles of association-03102020
Optional Attachment-(1)-03102020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form 20B-16092019_signed
Annual return as per schedule V of the Companies Act,1956-12092019
Optional Attachment-(1)-12092019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018