Company Information
CIN
Status
Date of Incorporation
02 July 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
24,350,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Sambamurthi
Director/Designated Partner
over 2 years ago
over 2 years ago
David Alan Dunbar
Director
over 8 years ago
over 8 years ago
Past Directors
Prashant Kataria
Additional Director
almost 7 years ago
almost 7 years ago
Thomas Dewyane De Byle
Director
over 8 years ago
over 8 years ago
Hemanathan Pandurangan
Additional Director
about 11 years ago
about 11 years ago
Gulshan Kumar
Director
almost 14 years ago
almost 14 years ago
Flavio Giuseppe Maschera
Director
over 14 years ago
over 14 years ago
Roger Lee Fix
Director
over 14 years ago
over 14 years ago
Matthew James Pursel
Director
over 14 years ago
over 14 years ago
Rainer Wilhelm Hombeck
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Design And Development Of Business Of Mold Texturing And Engraving For Consumer, Electronics Automotives Services Relating To Design, Industrial Analysis And Research Services Included In Class 42.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
List of share holders, debenture holders;-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Form AOC - 4 CFS-27112019
Form DIR-12-29072019_signed
Interest in other entities;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(2)-25072019
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form INC-22-26022019_signed
Optional Attachment-(1)-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019