Company Information
CIN
Status
Date of Incorporation
24 February 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Peter Stevens Fail
Director
almost 14 years ago
almost 14 years ago
Gary Anthony Chaisson
Director
almost 14 years ago
almost 14 years ago
Vinod Mandadi Nair
Director
almost 14 years ago
almost 14 years ago
Past Directors
Baiju Mandadi
Additional Director
over 6 years ago
over 6 years ago
Janarthanan Paramasivam
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Form DPT-3-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-15012019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form DIR-12-23102018_signed
Optional Attachment-(1)-22102018
Notice of resignation;-22102018
Evidence of cessation;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Interest in other entities;-22102018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed