Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Parameswaran Aroor
Kishore Parameswaran Aroor
Whole Time Director
over 10 years ago
Patrick Boland Gerard
Patrick Boland Gerard
Director
over 13 years ago
Gary Edwin Ward
Gary Edwin Ward
Director
over 13 years ago

Past Directors

Christopher James Hegarty
Christopher James Hegarty
Director
about 7 years ago
Uppinakudru Prakash
Uppinakudru Prakash
Whole Time Director
about 11 years ago
Grantly Martin Anderson
Grantly Martin Anderson
Director
over 13 years ago
Baburaya Purushotham Rao
Baburaya Purushotham Rao
Director
over 13 years ago
Geetha Prakash Kamath
Geetha Prakash Kamath
Director
over 13 years ago

Documents

Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Approval letter for extension of AGM;-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Form DIR-12-21102018_signed
Optional Attachment-(1)-21102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102018
Optional Attachment-(1)-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Acknowledgement received from company-27072018
Proof of dispatch-27072018
Form DIR-11-27072018_signed
Notice of resignation filed with the company-27072018