Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Gregg Jonathan Blomeyer
Gregg Jonathan Blomeyer
Director/Designated Partner
over 3 years ago
Matthew Ross Hamilton
Matthew Ross Hamilton
Director/Designated Partner
over 3 years ago
Christopher Currie
Christopher Currie
Director/Designated Partner
over 15 years ago

Past Directors

Prasanna Mahabaleshwara Hegde
Prasanna Mahabaleshwara Hegde
Additional Director
about 10 years ago
Raphael Varghese Panakkal
Raphael Varghese Panakkal
Managing Director
about 10 years ago
Alan Fred Christopher
Alan Fred Christopher
Director
over 11 years ago
Arumapurage Sumantha Indrajith Fernando
Arumapurage Sumantha Indrajith Fernando
Additional Director
about 13 years ago
Suranjith Alexander Samaratunge Gunawardena
Suranjith Alexander Samaratunge Gunawardena
Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-26102019
Details of other Entity(s)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-25052019_signed
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
List of share holders, debenture holders;-29112018
Details of other Entity(s)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed