Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anish Dangra
Anish Dangra
Director/Designated Partner
over 2 years ago
Nagarajan Srikhanth
Nagarajan Srikhanth
Director/Designated Partner
about 3 years ago
Susanta Sengupta
Susanta Sengupta
Director/Designated Partner
almost 4 years ago

Past Directors

Yashoranjan Kambdur Virupaksha
Yashoranjan Kambdur Virupaksha
Director
about 6 years ago
Koji Nomiyama
Koji Nomiyama
Additional Director
over 6 years ago
Hisanori Kawahara
Hisanori Kawahara
Additional Director
over 6 years ago
Andrew Scott Hughes
Andrew Scott Hughes
Director
about 9 years ago
Douglas Allan Balog
Douglas Allan Balog
Director
about 12 years ago

Documents

Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of the intimation sent by company-15062020
Copy of written consent given by auditor-15062020
Form AOC-4-08052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052020
Directors report as per section 134(3)-06052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
List of share holders, debenture holders;-07042020
Form MGT-7-07042020_signed
Form DPT-3-20112019-signed
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(4)-18102019
Optional Attachment-(2)-18102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Evidence of cessation;-01042019
Notice of resignation;-01042019
Notice of resignation filed with the company-01042019