Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Johannes Albertus Van Rooyen
Additional Director
over 1 year ago
over 1 year ago
Karumbaiah Aiyappa Muckatira
Director
over 17 years ago
over 17 years ago
Devatha Ramachandra Krishna Prasad
Director
over 17 years ago
over 17 years ago
Past Directors
Alejandro Gonzalez Ostermann
Additional Director
over 4 years ago
over 4 years ago
John Neil Mckechnie
Additional Director
over 5 years ago
over 5 years ago
Simon Andrew Carlyon
Director
over 7 years ago
over 7 years ago
Wesley Gordon Lawrence
Additional Director
over 7 years ago
over 7 years ago
Malcolm Ashcroft Robert
Director
over 8 years ago
over 8 years ago
Jason Anders Searle
Director
over 9 years ago
over 9 years ago
Peter Allan Gregg
Director
over 9 years ago
over 9 years ago
Narasimha Vasudeva Murthy Udipi
Additional Director
about 11 years ago
about 11 years ago
Edmund James Carwardine Bateman
Director
about 15 years ago
about 15 years ago
Andrew Kenneth Duff
Director
over 16 years ago
over 16 years ago
Anoop Mahendra Singh
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Design And Development Of Computer Hardware And Software, Medical Transcription, Data Entry And Information Technology Enabled Services
Documents
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-29082020_signed
Declaration by first director-28082020
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form DPT-3-16072020-signed
Auditor?s certificate-26062020
Form ADT-1-06052020_signed
Copy of resolution passed by the company-06052020
Copy of written consent given by auditor-06052020
Copy of the intimation sent by company-06052020
Optional Attachment-(1)-06052020
Form ADT-3-09042020_signed
Resignation letter-09042020
Form ADT-1-27032020_signed
Copy of written consent given by auditor-27032020
Copy of the intimation sent by company-27032020