Company Information
CIN
Status
Date of Incorporation
08 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amod Kamalakar Dani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravin Bhagwat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anshul Sadana
Additional Director
over 2 years ago
over 2 years ago
Shreeram Narayan Bhide
Director
over 6 years ago
over 6 years ago
Kumar Srikantan
Director
over 6 years ago
over 6 years ago
Joseph George
Director
over 10 years ago
over 10 years ago
Robert James Drost
Director
over 11 years ago
over 11 years ago
Sunay Tripathi
Director
over 11 years ago
over 11 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-25112019-signed
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019