Company Information

CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,391,824
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishnu Kamalapuri
Vishnu Kamalapuri
Director/Designated Partner
over 1 year ago
Ramesh Babu Byrapaneni
Ramesh Babu Byrapaneni
Nominee Director
almost 11 years ago
Matthew John Callaghan
Matthew John Callaghan
Director
over 11 years ago

Past Directors

Vijayasimha Ajarananda
Vijayasimha Ajarananda
Director
over 9 years ago

Documents

Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form AOC-4-05112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018