Company Information

CIN
Status
Date of Incorporation
03 September 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
2,115,020
Authorised Capital
2,400,000

Directors

Mark Francis Muething
Mark Francis Muething
Director/Designated Partner
over 21 years ago
David Paul Faeth
David Paul Faeth
Director/Designated Partner
over 21 years ago

Past Directors

Chekkera Poonacha Ayappa
Chekkera Poonacha Ayappa
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
FormSchV-230115 for the FY ending on-310314.OCT