Company Information

CIN
Status
Date of Incorporation
05 May 2004
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
1,542,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paul Joseph Armstrong
Paul Joseph Armstrong
Director/Designated Partner
over 1 year ago
Michael Francis Crowley Iii
Michael Francis Crowley Iii
Director/Designated Partner
over 1 year ago

Past Directors

Joseph Edward Scott
Joseph Edward Scott
Director
over 5 years ago
Sanjay Champalal Vyas
Sanjay Champalal Vyas
Additional Director
over 5 years ago
Shujath Bin Ali
Shujath Bin Ali
Director
over 6 years ago
Douglas Alexander Batt
Douglas Alexander Batt
Director
over 10 years ago
Josef Hieronymus Von Rickenbach
Josef Hieronymus Von Rickenbach
Additional Director
about 12 years ago
Richard James Riegel
Richard James Riegel
Additional Director
about 13 years ago
George William Kase
George William Kase
Director
over 13 years ago
Robb Curtis Warwick
Robb Curtis Warwick
Director
over 13 years ago
Lingaraju Rajaghatta Puttanna
Lingaraju Rajaghatta Puttanna
Director
almost 21 years ago

Documents

Form MGT-6-08122020_signed
-08122020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Form MSME FORM I-09062020_signed
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form MSME FORM I-31102019_signed
Form ADT-3-25102019_signed
Resignation letter-25102019
Form DIR-12-14102019_signed
Form DIR-12-27092019-signed
Evidence of cessation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Form DPT-3-10072019
Form MSME FORM I-30052019_signed
Form AOC-4-14012019_signed