Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Pradeepkumar Rajendraprasad Totla
Director/Designated Partner
over 2 years ago
over 2 years ago
William Contaxis Iii
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nishant Kulkarni
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Vishwaroop Shukla
Whole Time Director
about 7 years ago
about 7 years ago
Leon Richard Drake Ii
Additional Director
over 9 years ago
over 9 years ago
Ho Kwong Lai
Director
about 10 years ago
about 10 years ago
Sham Chandra
Director
about 10 years ago
about 10 years ago
John Henry Schroeder
Additional Director
over 11 years ago
over 11 years ago
Latha Babu Hari
Director
over 15 years ago
over 15 years ago
Krishna Hari Babu
Director
over 15 years ago
over 15 years ago
Bommi Krishnamurthy Narasimalu
Director
over 15 years ago
over 15 years ago
Documents
Form MSME FORM I-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Notice of resignation;-02112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-28022019_signed
Optional Attachment-(2)-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Optional Attachment-(1)-27022019
Evidence of cessation;-27022019
Interest in other entities;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
List of share holders, debenture holders;-22112018
