Company Information

CIN
Status
Date of Incorporation
05 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pradipkumar Arunbhai Thaker
Pradipkumar Arunbhai Thaker
Director/Designated Partner
over 2 years ago
Thirupal Gorige
Thirupal Gorige
Director/Designated Partner
over 2 years ago
Bharathi Kanuj
Bharathi Kanuj
Director/Designated Partner
over 2 years ago
Navin Bishnoi
Navin Bishnoi
Director/Designated Partner
over 2 years ago
Mark John Casper
Mark John Casper
Director/Designated Partner
over 3 years ago
Bitra Usha
Bitra Usha
Director/Designated Partner
over 4 years ago

Past Directors

Satheesha Mandya Narayanaswamy
Satheesha Mandya Narayanaswamy
Additional Director
over 6 years ago
Richard Takashi Ogawa
Richard Takashi Ogawa
Nominee Director
about 10 years ago
John Sefton Edmunds
John Sefton Edmunds
Nominee Director
about 10 years ago
Basawaraj Mahabaleshwar Tambakad
Basawaraj Mahabaleshwar Tambakad
Nominee Director
about 10 years ago
Deepak Goil
Deepak Goil
Additional Director
almost 11 years ago
Santhosh Kumar Parambil
Santhosh Kumar Parambil
Alternate Director
about 15 years ago
Sudhakar Palisetti
Sudhakar Palisetti
Alternate Director
about 15 years ago
Bruce Macdonald Margetson
Bruce Macdonald Margetson
Director
over 19 years ago
Givargis George Kaldani
Givargis George Kaldani
Director
over 19 years ago

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Evidence of cessation;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed