Company Information

CIN
Status
Date of Incorporation
07 September 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
142,605,460
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arthur Moses Pereira
Arthur Moses Pereira
Director/Designated Partner
over 1 year ago
Sergio Vettese
Sergio Vettese
Director/Designated Partner
about 3 years ago

Past Directors

Naranahalli Hanumappa Vidyaranya
Naranahalli Hanumappa Vidyaranya
Managing Director
over 8 years ago
Madhuravasal Gopalan Vijayaraghavan
Madhuravasal Gopalan Vijayaraghavan
Director
over 10 years ago
John Orourke
John Orourke
Director
almost 11 years ago
George Thomas
George Thomas
Director
over 14 years ago
Babu Lal Jain
Babu Lal Jain
Director
over 15 years ago
Radhey Krishan Goel
Radhey Krishan Goel
Director
over 23 years ago
Alok Goel
Alok Goel
Director
over 23 years ago

Documents

Form DPT-3-14122020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-06012020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DIR-12-17122019_signed
Optional Attachment-(2)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form DIR-12-20082019-signed
Evidence of cessation;-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(4)-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(3)-30072019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form AOC-4-24012019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed