Company Information

CIN
Status
Date of Incorporation
29 November 2004
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
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Glynis Catherine Whelan
Glynis Catherine Whelan
Director/Designated Partner
over 1 year ago
Anil Mathew Jacob
Anil Mathew Jacob
Director/Designated Partner
almost 2 years ago
Michael Charles Spillner
Michael Charles Spillner
Director/Designated Partner
over 2 years ago
Raghu Dwarakanath
Raghu Dwarakanath
Director/Designated Partner
over 9 years ago
Pamela Anne Sergeeff
Pamela Anne Sergeeff
Director
over 10 years ago
Stephen Nicholasmichael Mathias
Stephen Nicholasmichael Mathias
Director
about 20 years ago

Past Directors

Paul Eugene Davis
Paul Eugene Davis
Additional Director
over 4 years ago
John Kingsley Allen
John Kingsley Allen
Additional Director
over 4 years ago
Wesley John Gutierrez
Wesley John Gutierrez
Director
over 7 years ago
Sandy Young Kalina
Sandy Young Kalina
Director
over 10 years ago
Rakesh Barve
Rakesh Barve
Alternate Director
over 14 years ago
Murali Aravamudan
Murali Aravamudan
Director
about 20 years ago
Srinivasiah Suhas
Srinivasiah Suhas
Director
about 20 years ago

Charges

1 Crore
07 May 2015
Standard Chartered Bank
1 Crore
14 December 2009
Standard Chartered Bank
1 Lak
07 May 2015
Standard Chartered Bank
0
14 December 2009
Standard Chartered Bank
0
07 May 2015
Standard Chartered Bank
0
14 December 2009
Standard Chartered Bank
0
07 May 2015
Standard Chartered Bank
0
14 December 2009
Standard Chartered Bank
0

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Proof of dispatch-31102020
Notice of resignation filed with the company-31102020
Form DIR-11-31102020_signed
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-23072020-signed
Form DPT-3-30042020-signed
Form MGT-7-28112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form DPT-3-28082019
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-12122018_signed
Form MGT-14-06122018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181206
Optional Attachment-(1)-20112018
Altered articles of association-20112018