Company Information
CIN
Status
Date of Incorporation
16 November 2004
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
Hari Pokuri Subbaramaiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Philip Lee Horner
Director
about 21 years ago
about 21 years ago
Alan Ray Horner
Director
about 21 years ago
about 21 years ago
Past Directors
Pethannan Periaswamy
Director
about 10 years ago
about 10 years ago
Ralph Chirayath Robert
Director
about 21 years ago
about 21 years ago
Documents
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-13072020-signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(2)-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
