Company Information
CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
353,210
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Wesley Craig Fredenburg
Director/Designated Partner
over 4 years ago
over 4 years ago
Savitha Shetty
Director/Designated Partner
over 4 years ago
over 4 years ago
Sara Marie Kilian
Director/Designated Partner
over 6 years ago
over 6 years ago
Karthick Sharadha Sheshadri
Additional Director
almost 7 years ago
almost 7 years ago
Tejas Harshadrai Vora
Director
over 18 years ago
over 18 years ago
Past Directors
Michael Charles Goergen
Additional Director
about 6 years ago
about 6 years ago
Shivaprasad Shetty
Director
over 6 years ago
over 6 years ago
Mark Edward Ties
Additional Director
almost 7 years ago
almost 7 years ago
Sanjay Janardhan Shanbhag
Whole Time Director
over 16 years ago
over 16 years ago
Fergus Thomas Bolger
Director
over 19 years ago
over 19 years ago
Alastair Paul Blundell
Director
over 19 years ago
over 19 years ago
Nuggehalli Rangarajan Kasturi Ranga
Director
over 19 years ago
over 19 years ago
Documents
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200923
Form MGT-14-21092020-signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Altered articles of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Optional Attachment-(2)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Form DIR-12-14122019_signed
Notice of resignation;-13122019
Optional Attachment-(2)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
