Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,030,700
Authorised Capital
10,000,000
Directors
Livin Stephen Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Natarajan Ranganathan
Director
over 20 years ago
over 20 years ago
Past Directors
Satish Venkat Maruvada
Director
about 12 years ago
about 12 years ago
Huey Jinq Jennifer Wang
Additional Director
about 17 years ago
about 17 years ago
Patricia Ann Tomlinson
Additional Director
over 18 years ago
over 18 years ago
Shyam Prasad Pillalamarri
Additional Director
over 18 years ago
over 18 years ago
Deepak Goil
Director
over 20 years ago
over 20 years ago
Charges
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
62 Thousand
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-28092019
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
