Company Information

CIN
Status
Date of Incorporation
15 October 2003
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
09 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raphael Guilley
Raphael Guilley
Director/Designated Partner
over 5 years ago
Gautam Khurana
Gautam Khurana
Director
over 7 years ago

Past Directors

Angaj Bhandari
Angaj Bhandari
Additional Director
over 6 years ago
Raghavendra Pandith
Raghavendra Pandith
Additional Director
over 7 years ago
Ganapathy Manickam
Ganapathy Manickam
Whole Time Director
about 15 years ago
Benoit Pierre Henri Jeannin
Benoit Pierre Henri Jeannin
Director
over 16 years ago
Prakash Sambandam
Prakash Sambandam
Managing Director
almost 20 years ago

Documents

Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Approval letter of extension of financial year or AGM-13112020
Optional Attachment-(1)-13112020
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Company CSR policy as per section 135(4)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Notice of resignation;-07112019
Form MGT-14-04112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191104
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Optional Attachment-(3)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(4)-26102019
Altered articles of association-26102019
Optional Attachment-(2)-26102019
Altered memorandum of association-26102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Form MGT-7-25102019_signed