Company Information

CIN
Status
Date of Incorporation
01 March 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,550,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurab Majumdar
Gaurab Majumdar
Director/Designated Partner
over 2 years ago
Thomas Edward Sandman
Thomas Edward Sandman
Director/Designated Partner
over 4 years ago
John William Mitchell
John William Mitchell
Beneficial Owner
about 7 years ago

Past Directors

Jennifer Sue Sandahl
Jennifer Sue Sandahl
Director
almost 13 years ago
David Wayde Bergman
David Wayde Bergman
Additional Director
about 14 years ago
Vijayendra Akshinthala
Vijayendra Akshinthala
Managing Director
over 14 years ago

Documents

Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Form MGT-7-23102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-18072020-signed
Auditor?s certificate-28062020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-10072019_signed
Declaration under section 90-10072019
Form DPT-3-27062019-signed
Auditor?s certificate-16062019
Copy of written consent given by auditor-04062019