Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Stephen Patrick Byrne
Stephen Patrick Byrne
Director
about 2 years ago
Muthukumar Muthumavadi
Muthukumar Muthumavadi
Director
over 2 years ago
Krishna Sathyanarayana
Krishna Sathyanarayana
Director
almost 11 years ago

Past Directors

Ramakrishna Ravikumar
Ramakrishna Ravikumar
Additional Director
over 7 years ago
Brian Michael Martin
Brian Michael Martin
Director
about 8 years ago
Manoj Balakrishnan Leelanivas
Manoj Balakrishnan Leelanivas
Director
almost 11 years ago
Gururaj Singh
Gururaj Singh
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form ADT-1-07102020_signed
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form ADT-3-26092020_signed
Resignation letter-26092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019-signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018