Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
820,400
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balasubramanian Kathirvelu
Balasubramanian Kathirvelu
Director/Designated Partner
over 1 year ago
Joseph Clark Wright
Joseph Clark Wright
Director/Designated Partner
over 6 years ago
Brian Glen Lloyd
Brian Glen Lloyd
Director/Designated Partner
over 6 years ago

Past Directors

Santhosh Damodaran
Santhosh Damodaran
Director
over 10 years ago
Bernard Birkett
Bernard Birkett
Director
over 11 years ago
Gregory Barnett
Gregory Barnett
Director
almost 13 years ago
Rashelle Perry
Rashelle Perry
Director
almost 13 years ago
Kent Stanger
Kent Stanger
Director
almost 13 years ago
Fred Peter Lampropoulos
Fred Peter Lampropoulos
Director
almost 13 years ago

Charges

29 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102018