Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mark Cockerill
Mark Cockerill
Director/Designated Partner
over 2 years ago
Rajaraman Santhanam
Rajaraman Santhanam
Director/Designated Partner
over 2 years ago
Mark William Alloy
Mark William Alloy
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Subramaniam Iyer
Prakash Subramaniam Iyer
Director
over 8 years ago
Sijtze Martijn Aardema
Sijtze Martijn Aardema
Director
over 8 years ago
Fay Sien Goon
Fay Sien Goon
Additional Director
over 8 years ago
Michael Pasquale Scarpelli
Michael Pasquale Scarpelli
Additional Director
over 8 years ago
Gregory Nathaniel Henry
Gregory Nathaniel Henry
Additional Director
almost 10 years ago
Sekharipuram Ramaswamy Gopalan
Sekharipuram Ramaswamy Gopalan
Additional Director
almost 10 years ago
Bylahalli Sundareshan Shridhar
Bylahalli Sundareshan Shridhar
Additional Director
over 10 years ago
Ashok .
Ashok .
Director
almost 13 years ago
Giridhar Padmanabh
Giridhar Padmanabh
Director
over 13 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-29082020-signed
Form DIR-12-12082020_signed
Evidence of cessation;-11082020
Notice of resignation;-11082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Approval letter for extension of AGM;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Approval letter of extension of financial year or AGM-19112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form DIR-12-22032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed