Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jeremy Jason Carr
Jeremy Jason Carr
Director
about 2 years ago
Susan Sunita Kuruvilla
Susan Sunita Kuruvilla
Director/Designated Partner
about 3 years ago
Michael Rocco Colapietro
Michael Rocco Colapietro
Director
about 22 years ago

Past Directors

Venkatesh Krishna Swamy
Venkatesh Krishna Swamy
Director
over 19 years ago

Charges

0
22 January 2015
Icici Bank
16 Lak
11 August 2022
Others
0
22 January 2015
Icici Bank
0
11 August 2022
Others
0
22 January 2015
Icici Bank
0
11 August 2022
Others
0
22 January 2015
Icici Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Notice of resignation;-26052020
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-07072017