Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Daniel Lionel
Daniel Lionel
Director/Designated Partner
over 2 years ago
Martin Jacob Herman
Martin Jacob Herman
Director/Designated Partner
about 3 years ago

Past Directors

David Alan James
David Alan James
Director
about 5 years ago
Rajesh Kumar
Rajesh Kumar
Whole Time Director
about 13 years ago
Anil Mohan Wirasekara
Anil Mohan Wirasekara
Director
over 21 years ago
Hiten Makim
Hiten Makim
Director
almost 22 years ago

Documents

Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(5)-05122020
Optional Attachment-(4)-05122020
Form ADT-1-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
Copy of resolution passed by the company-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Approval letter for extension of AGM;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Approval letter of extension of financial year or AGM-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form MR-1-25092017-signed