Company Information

CIN
Status
Date of Incorporation
27 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Ganesh Pai Panduranga
Ganesh Pai Panduranga
Director/Designated Partner
over 2 years ago
Ananda Sanjeeva
Ananda Sanjeeva
Director
over 24 years ago

Past Directors

Lawrence Ronald Jackson
Lawrence Ronald Jackson
Additional Director
about 11 years ago
Aditya Kumar
Aditya Kumar
Additional Director
over 12 years ago
Raymond Wayne Dyer
Raymond Wayne Dyer
Director
about 16 years ago
Natesan Nagarajan
Natesan Nagarajan
Director
about 16 years ago
Kul Bhushan Anand
Kul Bhushan Anand
Director
about 24 years ago

Documents

List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form ADT-1-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of written consent given by auditor-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form AOC-4-29102020_signed
Form ADT-3-21102020_signed
Resignation letter-21102020
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Form MGT-14-23102019-signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Altered articles of association-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Form AOC-4-03112018_signed