Company Information

CIN
Status
Date of Incorporation
18 August 2012
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
11,831,350
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnaswami Ramachandran
Krishnaswami Ramachandran
Director/Designated Partner
almost 2 years ago
Donald Ray Becker
Donald Ray Becker
Director/Designated Partner
almost 4 years ago
Jayanthi Prasad Srinivas
Jayanthi Prasad Srinivas
Director
over 12 years ago

Past Directors

David Smith .
David Smith .
Additional Director
almost 3 years ago
Robert Berryman .
Robert Berryman .
Nominee Director
about 10 years ago
Saki Krishnamurthy
Saki Krishnamurthy
Nominee Director
about 10 years ago
Larry Hurley .
Larry Hurley .
Nominee Director
about 10 years ago
Rathod Atul Narsinh
Rathod Atul Narsinh
Nominee Director
about 10 years ago
Shrikedarnath Mallapur Sivalineaya
Shrikedarnath Mallapur Sivalineaya
Additional Director
over 11 years ago
Ravikumar Jayaram
Ravikumar Jayaram
Additional Director
over 11 years ago

Documents

Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Form DPT-3-29042020-signed
Form ADT-1-07022020_signed
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Form DPT-3-02072019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Form MGT-7-03032019_signed
Form AOC-4-03032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed