Company Information

CIN
Status
Date of Incorporation
10 January 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,197,750
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brian Cayce Faith
Brian Cayce Faith
Director/Designated Partner
over 1 year ago
Puli Rangaswamy Srinivas
Puli Rangaswamy Srinivas
Director/Designated Partner
almost 2 years ago
Timothy Saxe
Timothy Saxe
Director/Designated Partner
over 3 years ago

Past Directors

Tarachand Pagarani
Tarachand Pagarani
Alternate Director
over 8 years ago
Anil Bhagwan Keskar
Anil Bhagwan Keskar
Alternate Director
about 9 years ago
Suping Liu Cheung
Suping Liu Cheung
Director
over 9 years ago
Ralph Stevenson Marimon
Ralph Stevenson Marimon
Director
over 13 years ago
Andrew John Pease
Andrew John Pease
Director
over 13 years ago

Documents

Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Approval letter of extension of financial year or AGM-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Optional Attachment-(1)-31102020
Directors report as per section 134(3)-31102020
Form INC-22-17062020_signed
Optional Attachment-(1)-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Copy of board resolution authorizing giving of notice-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Form ADT-1-19122019_signed
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form ADT-1-10122019_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019