Company Information

CIN
Status
Date of Incorporation
14 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,848,310
Authorised Capital
10,000,000

Directors

Seema Maria
Seema Maria
Director/Designated Partner
over 2 years ago
George Mathew
George Mathew
Managing Director
over 24 years ago

Past Directors

Philip Louis Cifarelli
Philip Louis Cifarelli
Director
over 24 years ago
Jonathan William Kutchins
Jonathan William Kutchins
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(2)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-11122020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Form DIR-12-16012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed