Company Information

CIN
Status
Date of Incorporation
01 November 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,551,000
Authorised Capital
10,000,000

Directors

Pradeepkumar Rajendraprasad Totla
Pradeepkumar Rajendraprasad Totla
Director/Designated Partner
over 2 years ago
William Contaxis Iii
William Contaxis Iii
Director/Designated Partner
almost 5 years ago
Nishant Kulkarni
Nishant Kulkarni
Director/Designated Partner
almost 7 years ago

Past Directors

Vishwaroop Shukla
Vishwaroop Shukla
Whole Time Director
about 7 years ago
John Henry Schroeder
John Henry Schroeder
Director
about 10 years ago
Ho Kwong Lai
Ho Kwong Lai
Director
about 10 years ago
Sham Chandra
Sham Chandra
Director
about 10 years ago
Leon Richard Drake Ii
Leon Richard Drake Ii
Additional Director
about 10 years ago
Kristi Garner Thomasson
Kristi Garner Thomasson
Additional Director
over 11 years ago
Latha Babu Hari
Latha Babu Hari
Director
over 18 years ago
Krishna Hari Babu
Krishna Hari Babu
Director
almost 19 years ago
Bommi Govind
Bommi Govind
Director
almost 23 years ago

Documents

Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Notice of resignation;-02112019
Form DIR-12-27022019_signed
Interest in other entities;-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(2)-27022019
Evidence of cessation;-27022019
Notice of resignation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed