Company Information

CIN
Status
Date of Incorporation
24 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Mundkur Kudva
Girish Mundkur Kudva
Director/Designated Partner
about 4 years ago
Rangarajan Narasimhan
Rangarajan Narasimhan
Director
almost 11 years ago

Past Directors

Vivek Chhabra
Vivek Chhabra
Director
over 8 years ago
Joseph Vattarambil Anthony
Joseph Vattarambil Anthony
Additional Director
over 13 years ago
Raghunandan Krishnamurthy
Raghunandan Krishnamurthy
Director
over 13 years ago
Peeyush Rai
Peeyush Rai
Director
over 19 years ago

Documents

Form DIR-12-23122020_signed
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Declaration by first director-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018