Company Information

CIN
Status
Date of Incorporation
08 August 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
834,500
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nicholas Dhun Aspandiar
Nicholas Dhun Aspandiar
Director/Designated Partner
about 1 year ago
Anagha Srinivas Rao Anasingaraju
Anagha Srinivas Rao Anasingaraju
Director/Designated Partner
almost 2 years ago

Past Directors

Jason Samuel Sheets
Jason Samuel Sheets
Director
over 9 years ago
Aniket Amar Marathe
Aniket Amar Marathe
Additional Director
about 10 years ago
Stephen Gerald Bouchard
Stephen Gerald Bouchard
Director
about 14 years ago
Ashutosh Shreesh Parasnis
Ashutosh Shreesh Parasnis
Additional Director
almost 15 years ago
Aaron Charles Von Staats
Aaron Charles Von Staats
Director
over 22 years ago

Documents

Form AOC-4(XBRL)-29012020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form SH-8-10122019-signed
Form SH-9-10122019-signed
Copy of Special Resolution-07122019
Details of the promoters of the company-07122019
Statement of assets and liabilities-07122019
Declaration by auditor(s)-07122019
Affidavit as per rule 65(3)-07122019
Optional Attachment-(1)-07122019
Copy of board resolution-07122019
Copy of the board resolution-07122019
Optional Attachment-(2)-07122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07122019
Auditor's report-07122019
Audited financial statements of last three years-07122019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112019
Statement of assets and liabilities-13112019
Copy of the board resolution-13112019
Declaration by auditor(s)-13112019
Copy of board resolution-13112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13112019
Affidavit as per rule 65(3)-13112019
Copy of Special Resolution-13112019
Audited financial statements of last three years-13112019
Auditor's report-13112019