Company Information

CIN
Status
Date of Incorporation
13 March 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,326,740
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janene Irene Asgeirsson
Janene Irene Asgeirsson
Director/Designated Partner
over 1 year ago
Clarence Louis
Clarence Louis
Director
almost 2 years ago
James Michael Mollica
James Michael Mollica
Director/Designated Partner
about 3 years ago
Vimal Chandrakant Bhatt
Vimal Chandrakant Bhatt
Director/Designated Partner
over 6 years ago
Mark John Casper
Mark John Casper
Director
almost 13 years ago

Past Directors

Vickram Ravikumar Vathulya
Vickram Ravikumar Vathulya
Director
about 7 years ago
Ravindra Hassan Seshagiri
Ravindra Hassan Seshagiri
Managing Director
over 7 years ago
Donald Wood Loomis Iii
Donald Wood Loomis Iii
Director
over 9 years ago
Edwin B Medlin
Edwin B Medlin
Director
almost 18 years ago
Gopal Krishna Singonahalli
Gopal Krishna Singonahalli
Managing Director
over 18 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Form MGT-14-24122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of MGT-8-17122020
Optional Attachment-(1)-17122020
Company CSR policy as per section 135(4)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MSME FORM I-29042020_signed
Form INC-28-07012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(4)-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form INC-28-26112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21112019
Form AOC-4-12112019_signed
Company CSR policy as per section 135(4)-11112019