Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kristin R Patterson
Kristin R Patterson
Director/Designated Partner
over 1 year ago
Anand Anant Bhade
Anand Anant Bhade
Director/Designated Partner
over 1 year ago
Naveen Kumar Reddy Munnangi
Naveen Kumar Reddy Munnangi
Director/Designated Partner
over 1 year ago

Past Directors

Michael Joseph Wirth
Michael Joseph Wirth
Additional Director
almost 6 years ago
Lance Henry Kwasniewski
Lance Henry Kwasniewski
Additional Director
almost 6 years ago
David John Medlock
David John Medlock
Director
over 13 years ago
Peter John Medlock
Peter John Medlock
Director
over 13 years ago
Subramani Srinivasan
Subramani Srinivasan
Director
over 13 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-10092020_signed
Form DIR-11-27022020_signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-25022020
Notice of resignation;-25022020
Acknowledgement received from company-25022020
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Evidence of cessation;-25022020
Form MGT-14-30012020-signed
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Altered articles of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(2)-08012020
Altered articles of association-08012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-19112019