Company Information

CIN
Status
Date of Incorporation
27 June 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishanth Asokan
Nishanth Asokan
Director/Designated Partner
about 1 year ago
Varun Satish
Varun Satish
Director/Designated Partner
almost 2 years ago
Chandra Prakash Arora
Chandra Prakash Arora
Director/Designated Partner
almost 9 years ago
Andreas Ralph Frei
Andreas Ralph Frei
Director
over 10 years ago
Rajkishore Bhagwatsaran
Rajkishore Bhagwatsaran
Director
over 10 years ago

Past Directors

Vishnu Subramoniam
Vishnu Subramoniam
Director
over 3 years ago
Christeena Mary
Christeena Mary
Director
over 6 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form ADT-1-28042018_signed
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Form AOC-4-28042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016