Company Information
CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
250,000,000
Directors
Edel Faulkner Blanks
Director
almost 14 years ago
almost 14 years ago
James Martial Lapeyre Jr
Director
almost 14 years ago
almost 14 years ago
Past Directors
Timothy Joseph Christiansen
Additional Director
over 6 years ago
over 6 years ago
Kartikeyan Krishnamurthy
Additional Director
about 12 years ago
about 12 years ago
Lawrence Peter Oertling
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-20112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4(XBRL)-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-07112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4(XBRL)-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form DPT-3-26062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Annual return as per schedule V of the Companies Act,1956-08032019
Optional Attachment-(1)-08032019
XBRL document in respect of balance sheet 08032019 for the financial year ending on 31032012
Form 20B-08032019_signed
Form 23AC-XBRL-08032019_signed
Form MGT-7-09112018_signed
