Company Information

CIN
Status
Date of Incorporation
03 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mark Cockerill
Mark Cockerill
Director/Designated Partner
over 1 year ago
Rajaraman Santhanam
Rajaraman Santhanam
Director/Designated Partner
over 1 year ago
Mark William Alloy
Mark William Alloy
Director/Designated Partner
over 1 year ago

Past Directors

Prakash Subramaniam Iyer
Prakash Subramaniam Iyer
Director
over 7 years ago
Sijtze Martijn Aardema
Sijtze Martijn Aardema
Director
over 7 years ago
Fay Sien Goon
Fay Sien Goon
Additional Director
over 7 years ago
Michael Pasquale Scarpelli
Michael Pasquale Scarpelli
Additional Director
over 7 years ago
Gregory Nathaniel Henry
Gregory Nathaniel Henry
Additional Director
almost 9 years ago
Sekharipuram Ramaswamy Gopalan
Sekharipuram Ramaswamy Gopalan
Additional Director
almost 9 years ago
Bylahalli Sundareshan Shridhar
Bylahalli Sundareshan Shridhar
Additional Director
over 9 years ago
Ashok .
Ashok .
Director
almost 12 years ago
Giridhar Padmanabh
Giridhar Padmanabh
Director
over 12 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-29082020-signed
Form DIR-12-12082020_signed
Evidence of cessation;-11082020
Notice of resignation;-11082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Approval letter for extension of AGM;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Approval letter of extension of financial year or AGM-19112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form DIR-12-22032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed