Company Information
CIN
Status
Date of Incorporation
18 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Glynnis Kellaway
Director/Designated Partner
about 1 year ago
about 1 year ago
Rizwanul Karim
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Saibal Guha
Additional Director
over 1 year ago
over 1 year ago
Joydeep Ray
Additional Director
almost 3 years ago
almost 3 years ago
Himadri Banerjee
Director
over 6 years ago
over 6 years ago
Jaime Wallace Ellertson
Director
over 6 years ago
over 6 years ago
Francisco Javier Fernandez Colado
Director
over 6 years ago
over 6 years ago
Saket Jha
Director
over 8 years ago
over 8 years ago
Espen Kristian Gylvik
Director
over 9 years ago
over 9 years ago
Anand Anupam
Director
over 10 years ago
over 10 years ago
Sundara Rajan Subramoniam
Director
over 11 years ago
over 11 years ago
Reidar Charles Fredrik Fougner
Director
over 12 years ago
over 12 years ago
Documents
Form MSME FORM I-19122020_signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Form INC-22-03022020_signed
Copy of board resolution authorizing giving of notice-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Optional Attachment-(1)-03022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018