Company Information

CIN
Status
Date of Incorporation
31 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
112,000
Authorised Capital
344,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tomy Ramapuram Roshan
Tomy Ramapuram Roshan
Director/Designated Partner
over 1 year ago
Graham Leslie Holmes
Graham Leslie Holmes
Director/Designated Partner
over 1 year ago
Shambhavi Gouri Shankar
Shambhavi Gouri Shankar
Director/Designated Partner
over 1 year ago
Subind Kumar
Subind Kumar
Director/Designated Partner
over 2 years ago
Supria Dhanda
Supria Dhanda
Director
over 6 years ago
Chinnugounder Senthilkumar
Chinnugounder Senthilkumar
Director
over 18 years ago

Past Directors

Sreepad Gopalarao
Sreepad Gopalarao
Director
almost 4 years ago
Shashidaran Chandrasekharan
Shashidaran Chandrasekharan
Director
about 6 years ago
Foo Jon Hui Amanda .
Foo Jon Hui Amanda .
Director
over 8 years ago
Stephanie Noelle Wells
Stephanie Noelle Wells
Additional Director
almost 9 years ago
Garth Ernest
Garth Ernest
Director
over 11 years ago
Guruswamy Manakal Ganesh
Guruswamy Manakal Ganesh
Director
over 11 years ago
Satheesh Lakshminarayana Heddese
Satheesh Lakshminarayana Heddese
Director
over 12 years ago
Manisha Ajay Sood
Manisha Ajay Sood
Director
over 15 years ago
Donald Ford Robertson Jr
Donald Ford Robertson Jr
Director
over 15 years ago
James Farrar Brelsford
James Farrar Brelsford
Director
over 16 years ago
Judy Bruner
Judy Bruner
Director
over 19 years ago

Documents

Form DPT-3-07102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072020
Approval letter of extension of financial year of AGM-07072020
Form AOC-4(XBRL)-07072020_signed
List of share holders, debenture holders;-06072020
Approval letter for extension of AGM;-06072020
Copy of MGT-8-06072020
Form MGT-7-06072020_signed
Form MSME FORM I-01062019_signed
Copy of MGT-8-21022019
Approval letter for extension of AGM;-21022019
List of share holders, debenture holders;-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Form MGT-7-21022019_signed
Approval letter of extension of financial year of AGM-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form AOC-4(XBRL)-14022019_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Form DIR-12-04072018_signed
Interest in other entities;-04072018
Optional Attachment-(3)-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Copy of the intimation sent by company-24022018
Copy of written consent given by auditor-24022018