Company Information

CIN
Status
Date of Incorporation
24 September 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
242,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Raj Sharma
Rishi Raj Sharma
Director/Designated Partner
over 1 year ago
David Howard Cooper
David Howard Cooper
Director/Designated Partner
over 1 year ago
Deepa Surendrakumar Desai
Deepa Surendrakumar Desai
Director/Designated Partner
almost 2 years ago
Rangarajan Narasimhan
Rangarajan Narasimhan
Director/Designated Partner
almost 2 years ago

Past Directors

Mir Imran Ali
Mir Imran Ali
Additional Director
almost 7 years ago
Robert Stewart Pringle
Robert Stewart Pringle
Additional Director
almost 7 years ago
Shankar Arun
Shankar Arun
Director
over 8 years ago
Richard Timothy Barfield
Richard Timothy Barfield
Director
over 8 years ago
Mahalakshmi Sukalingam Ranganathan
Mahalakshmi Sukalingam Ranganathan
Director
over 9 years ago
Jason Anthony Monteleone
Jason Anthony Monteleone
Director
over 11 years ago
Nitin Jain
Nitin Jain
Director
over 12 years ago
John Gary Potthoff
John Gary Potthoff
Director
over 12 years ago
Richard John Karbowiak
Richard John Karbowiak
Director
over 15 years ago
Andrew Graham Lambert
Andrew Graham Lambert
Director
over 18 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Approval letter of extension of financial year of AGM-12112020
Form MSME FORM I-30102020_signed
Form DIR-12-12102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form MSME FORM I-01102020_signed
Notice of resignation;-03082020
Form DIR-12-03082020_signed
Evidence of cessation;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190607