Company Information
CIN
Status
Date of Incorporation
25 July 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,404,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Barry Derek Cooper
Director/Designated Partner
12 months ago
12 months ago
Marc Robert Blouin
Director/Designated Partner
over 6 years ago
over 6 years ago
Arjun Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajesh Sreenivasan
Additional Director
over 6 years ago
over 6 years ago
Michael William Armsby
Director
over 11 years ago
over 11 years ago
James Walter Frankola
Director
over 13 years ago
over 13 years ago
Anil Arora
Director
almost 24 years ago
almost 24 years ago
Charges
24 June 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
24 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(4)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DPT-3-17112020-signed
Form MSME FORM I-21102020_signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MSME FORM I-27042020_signed
Form DPT-3-25112019-signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-6-16112019_signed
Form AOC-4(XBRL)-10112019_signed
Form MSME FORM I-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-29062019
Auditor?s certificate-29062019