Company Information
CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harish Manjanbail Vasudeva
Director/Designated Partner
about 1 year ago
about 1 year ago
Kamal Anand
Director
over 1 year ago
over 1 year ago
Susan Linda Welch
Director
about 18 years ago
about 18 years ago
Tejas Harshadrai Vora
Director
about 18 years ago
about 18 years ago
Past Directors
Manja Naika Lal
Additional Director
over 2 years ago
over 2 years ago
Timothy O Brien
Additional Director
about 16 years ago
about 16 years ago
Nuggehalli Rangarajan Kasturi Ranga
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-16072020-signed
Optional Attachment-(1)-26062020
Form ADT-1-24032020_signed
Copy of resolution passed by the company-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Copy of written consent given by auditor-18032020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022020
Directors report as per section 134(3)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Form INC-22-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of board resolution authorizing giving of notice-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Optional Attachment-(1)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Form MGT-7-30032018_signed