Company Information
CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,987,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Popatlal Thakkar
Additional Director
over 3 years ago
over 3 years ago
Saminathan Rajeshkumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Famir Shah Moidu
Wholetime Director
over 4 years ago
over 4 years ago
Past Directors
Abdul Razack .
Additional Director
about 3 years ago
about 3 years ago
Francesco Casi
Director
over 6 years ago
over 6 years ago
Charles David Came
Additional Director
about 8 years ago
about 8 years ago
Biju Thazhathveetil Balakrishnan
Additional Director
over 8 years ago
over 8 years ago
Kishorchand Hirasingh Rawat
Whole Time Director
almost 11 years ago
almost 11 years ago
Bhartesh Balbhim Hukeri
Director
over 11 years ago
over 11 years ago
Richard Liam Paul Delanty
Director
almost 12 years ago
almost 12 years ago
Nilesh Chandrakanth Shah
Director
almost 13 years ago
almost 13 years ago
Guy Leighton Millward
Director
almost 14 years ago
almost 14 years ago
David Anthony Deacon
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-14-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form MGT-7-07122020_signed
Form MSME FORM I-19102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Form DIR-12-29092020_signed
Form MSME FORM I-24042020_signed
Form DIR-12-25022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form MSME FORM I-30102019_signed
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Notice of resignation;-12082019