Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jonathan Niall Murphy
Jonathan Niall Murphy
Director/Designated Partner
over 1 year ago
Kiran Kumar Gadi
Kiran Kumar Gadi
Director/Designated Partner
almost 2 years ago
Rakesh Kishore Bhanushali
Rakesh Kishore Bhanushali
Director/Designated Partner
almost 2 years ago
Sundeep Agarwal
Sundeep Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Michael David Coppin
Michael David Coppin
Additional Director
almost 6 years ago
James Douglas Moore Jr
James Douglas Moore Jr
Additional Director
over 7 years ago
Santosh Shashikant Godbole
Santosh Shashikant Godbole
Whole Time Director
over 9 years ago
Anthony John Dixon
Anthony John Dixon
Director
over 14 years ago
Srinath Ramamurthy Siddalgatta
Srinath Ramamurthy Siddalgatta
Director
over 16 years ago

Charges

3 Crore
10 August 2016
N.a.
14 Crore
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
74 Lak
11 December 2020
Jp Morgan Chase Bank
3 Crore
11 December 2020
Jp Morgan Chase Bank, N.a.
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2016
Others
0
11 December 2020
Jp Morgan Chase Bank, N.a.
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2016
Others
0
11 December 2020
Jp Morgan Chase Bank, N.a.
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2016
Others
0

Documents

Form MGT-7-22112020_signed
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(4)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Approval letter of extension of financial year of AGM-12112020
Optional Attachment-(2)-12112020
Form MSME FORM I-30102020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Optional Attachment-(1)-26062020
Form DPT-3-05052020-signed
Form MSME FORM I-30042020_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed