Company Information

CIN
Status
Date of Incorporation
16 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Keskar
Sanjeev Keskar
Director/Designated Partner
almost 2 years ago
Arrow Electronics India Pvt Ltd
Arrow Electronics India Pvt Ltd
Director/Designated Partner
over 2 years ago

Past Directors

Christopher David Stansbury
Christopher David Stansbury
Director
over 6 years ago
Arti Parmeshwaran Ramesh
Arti Parmeshwaran Ramesh
Director
over 9 years ago
Natarajan Manickavasagam Manalore
Natarajan Manickavasagam Manalore
Director
about 10 years ago
Sunil Kumar Singh Balaji
Sunil Kumar Singh Balaji
Director
over 11 years ago
Peter Tat Ming Kong
Peter Tat Ming Kong
Director
over 12 years ago
Paul Joseph Reilly
Paul Joseph Reilly
Director
over 12 years ago
Srinath Alakuri Trikuta
Srinath Alakuri Trikuta
Director
over 13 years ago
Peter Stewart Brown
Peter Stewart Brown
Director
over 13 years ago
Wendell Victor Boyd
Wendell Victor Boyd
Director
over 14 years ago

Documents

Form STK-2-20012020-signed
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
-03042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(3)-08032019
Notice of resignation filed with the company-20122018
Proof of dispatch-20122018
Optional Attachment-(2)-20122018
Form DIR-11-20122018_signed
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Acknowledgement received from company-20122018
Notice of resignation;-20122018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Optional Attachment-(1)-31072018
Form DIR-12-31072018_signed
Form AOC-4-18072018_signed