Company Information
CIN
Status
Date of Incorporation
10 May 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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Babu Reddy Guvvala
Director/Designated Partner
over 1 year ago
over 1 year ago
Peter Frederick Callander
Director/Designated Partner
over 1 year ago
over 1 year ago
Nicola Rosemary Levillard
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sumeet Vohra
Additional Director
over 2 years ago
over 2 years ago
Julie Louise Harris
Additional Director
almost 5 years ago
almost 5 years ago
Nagaraj Bangalore Supriya
Director
over 5 years ago
over 5 years ago
Biplob Kumar Das
Director
over 8 years ago
over 8 years ago
Yendluri Abraham Lincoln
Whole Time Director
over 10 years ago
over 10 years ago
Paul Andrew Green
Director
about 11 years ago
about 11 years ago
Helene Catherine Kenny
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-16122020-signed
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form MGT-14-30092020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form MSME FORM I-16092020_signed
Form DPT-3-21072020-signed
Form DPT-3-06052020-signed
Form MSME FORM I-01052020_signed
Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Form MGT-7-24112019_signed
Form DPT-3-18112019-signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Copy of the intimation sent by company-01102019