Company Information

CIN
Status
Date of Incorporation
24 July 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,900,000
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raja Subramaniam
Raja Subramaniam
Director
about 1 year ago
Brian Gerard Canavan
Brian Gerard Canavan
Director
over 12 years ago
Pradip Kumar Dutta
Pradip Kumar Dutta
Director
over 22 years ago

Past Directors

Anant Singhal
Anant Singhal
Additional Director
over 12 years ago
Subhash Bal
Subhash Bal
Director
over 18 years ago
Charles Edward Watchorn
Charles Edward Watchorn
Director
over 22 years ago

Documents

Form MGT-7-10112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form DPT-3-25082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DPT-3-06112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form MGT-6-28082019_signed
-28082019
Form MGT-7-13112018_signed
Copy of MGT-8-12112018
List of share holders, debenture holders;-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-28-16012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122017
Optional Attachment-(1)-15122017