Company Information

CIN
Status
Date of Incorporation
12 August 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Pravin Bakliwal
Ankit Pravin Bakliwal
Director/Designated Partner
over 1 year ago
Elizabeth Marie Bedell
Elizabeth Marie Bedell
Director/Designated Partner
over 2 years ago
Ebenezer Amritraj Vidyasagar
Ebenezer Amritraj Vidyasagar
Director/Designated Partner
over 2 years ago
Kirk Warren Tryon
Kirk Warren Tryon
Director/Designated Partner
about 4 years ago

Past Directors

Shetul Dinesh Thakrar
Shetul Dinesh Thakrar
Director
over 7 years ago
Shubhra Bhandari
Shubhra Bhandari
Additional Director
over 7 years ago
Mohan Vamshi Kidamdi
Mohan Vamshi Kidamdi
Additional Director
about 8 years ago
John Ward Sullivan Iii
John Ward Sullivan Iii
Director
over 9 years ago
Cynthia Lee Floyd
Cynthia Lee Floyd
Director
over 11 years ago
Sanjay Bhan
Sanjay Bhan
Director
over 11 years ago
Biswadip Mitra
Biswadip Mitra
Director
over 11 years ago
Santhosh Kumar Trichur Natarajan
Santhosh Kumar Trichur Natarajan
Director
over 11 years ago
Sathyanarayanan Kalyanasundaram
Sathyanarayanan Kalyanasundaram
Additional Director
about 13 years ago
Cynthia Ann Trochu Hoff
Cynthia Ann Trochu Hoff
Director
over 13 years ago
Janice Wheat Harissis
Janice Wheat Harissis
Director
over 17 years ago

Documents

Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(4)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(2)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(3)-11122020
Form MGT-7-11122020_signed
Form MGT-14-24112020-signed
Form AOC-4(XBRL)-17112020-signed
Optional Attachment-(1)-13112020
Altered memorandum of association-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Approval letter of extension of financial year of AGM-13112020
Altered articles of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-20072020-signed
Form DPT-3-11052020-signed
Form MSME FORM I-28042020_signed
Form DIR-12-03042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Optional Attachment-(2)-26032020
Optional Attachment-(3)-26032020
Optional Attachment-(1)-26032020