Company Information
CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,970,480
Authorised Capital
110,573,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vasudevan Gopu
Director/Designated Partner
over 1 year ago
over 1 year ago
Joseph Frederick Hanna
Director
almost 2 years ago
almost 2 years ago
Keith Edgar Pratt
Director/Designated Partner
over 7 years ago
over 7 years ago
Krishnan Arumugam
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Krishna Kumar Pananchady Subramanian
Director
about 10 years ago
about 10 years ago
Dennis Constantine Kakures
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form MGT-14-29102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Altered articles of association-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(3)-23102020
Form AOC-4-23102020_signed
Form SH-7-21102020-signed
Copy of the resolution for alteration of capital;-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Altered memorandum of assciation;-15102020
Form INC-28-18052020-signed
Form INC-28-14052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13052020
Optional Attachment-(1)-13052020
Form DPT-3-30042020-signed
Form INC-28-22012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed