Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gordon Clark Pettigrew
Director/Designated Partner
about 2 years ago
about 2 years ago
Gregory Paul Young
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
John P Santa Croce
Director
almost 4 years ago
almost 4 years ago
Ajit Kumar Mahapatro
Additional Director
almost 5 years ago
almost 5 years ago
. Syed Moinuddin Jeelani
Whole Time Director
over 5 years ago
over 5 years ago
. Shahaab
Additional Director
about 10 years ago
about 10 years ago
Sujit Sasi Pillai
Director
about 12 years ago
about 12 years ago
Peter Emanuel Zinman
Director
about 14 years ago
about 14 years ago
Michael Ira Zinman
Director
about 14 years ago
about 14 years ago
Documents
Notice of resignation;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Form DPT-3-27052020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
