Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Ratnakar Shetty
Ratnakar Shetty
Irp/Rp/Liquidator
over 2 years ago
Paragiri Jayaraman Sudhakar
Paragiri Jayaraman Sudhakar
Director/Designated Partner
almost 4 years ago
Santhosh Karamangattil
Santhosh Karamangattil
Director/Designated Partner
almost 4 years ago
Manas Muralidharan
Manas Muralidharan
Wholetime Director
about 10 years ago

Past Directors

Bennet Nelson Panikacherry
Bennet Nelson Panikacherry
Additional Director
over 5 years ago
Dan Kevin Lowring
Dan Kevin Lowring
Additional Director
about 10 years ago
James Michael Kilgore
James Michael Kilgore
Director
about 16 years ago
Jeffery Michael Metersky
Jeffery Michael Metersky
Director
about 16 years ago
Abraham Joseph
Abraham Joseph
Director
almost 21 years ago

Documents

Form DPT-3-18122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-15122020
Form ADT-1-12112020_signed
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form DIR-12-05112020_signed
Declaration by first director-30102020
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(2)-30102020
Notice of resignation;-30102020
Optional Attachment-(3)-30102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed