Company Information

CIN
Status
Date of Incorporation
17 January 2000
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
896,250,000
Authorised Capital
900,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Moorthy
Ganesh Moorthy
Director/Designated Partner
over 1 year ago
Srikanth Bhyrappa Settikere
Srikanth Bhyrappa Settikere
Director/Designated Partner
almost 2 years ago
James Eric Bjornholt
James Eric Bjornholt
Director/Designated Partner
over 15 years ago

Documents

Form INC-28-18072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(5)-14072020
Optional Attachment-(4)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Notice of resignation;-06122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-14-24102019_signed
Form MGT-14-23102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Declaration by first director-14102019
Notice of resignation;-14102019
Optional Attachment-(2)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(5)-14102019