Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
92,398,500
Authorised Capital
100,000,000
Directors
Raymond Antony Lopuc
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Stefanie Ann Kathleen George
Director/Designated Partner
about 5 years ago
about 5 years ago
Manjunath Vasegowda Mavinahalli
Nominee Director
about 9 years ago
about 9 years ago
Past Directors
Anuradha Chandrakant Shanbhag
Company Secretary
over 6 years ago
over 6 years ago
Helmut Michael Watko
Director
almost 14 years ago
almost 14 years ago
Larry Dean Peach
Director
almost 14 years ago
almost 14 years ago
Rudrapatna Narayana Rao Subrahmanya Prasad
Director
almost 14 years ago
almost 14 years ago
Paul Jude Ferdenzi
Director
almost 14 years ago
almost 14 years ago
Charges
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-23112020
Approval letter for extension of AGM;-23112020
Form MGT-7-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Approval letter of extension of financial year of AGM-19112020
Form AOC-4(XBRL)-19112020_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(4)-09092020
Notice of resignation;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Form DPT-3-10072020-signed
Form INC-22-16042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042020
Copies of the utility bills as mentioned above (not older than two months)-16042020
Optional Attachment-(1)-16042020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Optional Attachment-(1)-14032020
Form DIR-12-10022020-signed
Form DPT-3-30012020-signed
Evidence of cessation;-28012020
Optional Attachment-(4)-28012020
Optional Attachment-(3)-28012020
