Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kashimat Vishwanathaswamy Vishnu Prasad
Kashimat Vishwanathaswamy Vishnu Prasad
Director/Designated Partner
over 2 years ago
Kenneth Hohee Yi
Kenneth Hohee Yi
Director/Designated Partner
over 2 years ago
Laura Gandy
Laura Gandy
Director/Designated Partner
over 2 years ago
Robert Ernest Andreatta
Robert Ernest Andreatta
Director/Designated Partner
over 2 years ago
Rupinder Malik
Rupinder Malik
Director/Designated Partner
about 5 years ago
Fiona Mary Bones
Fiona Mary Bones
Director
about 8 years ago
Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director
about 14 years ago

Past Directors

Srinivasulu Venkata Appala Grandhi
Srinivasulu Venkata Appala Grandhi
Additional Director
over 13 years ago
Donald James Dixon
Donald James Dixon
Director
over 14 years ago
Samir Rajagopalan Ramji
Samir Rajagopalan Ramji
Additional Director
over 15 years ago
Chetan Kapoor
Chetan Kapoor
Additional Director
almost 18 years ago
Ravikrishna Venkata Cherukuri
Ravikrishna Venkata Cherukuri
Whole Time Director
almost 21 years ago

Documents

Form DIR-12-23032021_signed
Form DIR-12-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Form AOC-4-02122020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Company CSR policy as per section 135(4)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-05102018