Company Information

CIN
Status
Date of Incorporation
12 March 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
30 September 2023
Paid Up Capital
43,474,960
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Richard Wood Millett
Richard Wood Millett
Director/Designated Partner
almost 3 years ago
Bhargava Sasanka Grandhi
Bhargava Sasanka Grandhi
Director/Designated Partner
over 6 years ago

Past Directors

Bikram Chandra Parida
Bikram Chandra Parida
Whole Time Director
over 8 years ago
Anto Joseph Muthuparambil
Anto Joseph Muthuparambil
Whole Time Director
over 8 years ago
Joseph King Tannehill Sr
Joseph King Tannehill Sr
Director
over 11 years ago
Grady Whit Mc Daniel
Grady Whit Mc Daniel
Director
over 11 years ago
Joe King Tannehill
Joe King Tannehill
Additional Director
over 12 years ago
Giridhar Anantharaman
Giridhar Anantharaman
Whole Time Director
almost 13 years ago
Yeshwant Ghorpade
Yeshwant Ghorpade
Managing Director
almost 13 years ago
Manjunath Aigal
Manjunath Aigal
Director
almost 13 years ago

Documents

Form DPT-3-04042021_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-07102020_signed
Form AOC-5-01092020-signed
Copy of board resolution-27082020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Form DPT-3-28052020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MSME FORM I-21102019_signed
Form DPT-3-15072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form INC-22-05012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-04012019
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Form DIR-12-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018