Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,173,440
Authorised Capital
90,200,000

Directors

Venu Gopalan Nayar
Venu Gopalan Nayar
Director/Designated Partner
about 8 years ago

Past Directors

Annabelle Grace Manwaring
Annabelle Grace Manwaring
Additional Director
over 10 years ago
David Randle Manwaring
David Randle Manwaring
Director
almost 20 years ago
Michael John Manwaring
Michael John Manwaring
Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Form AOC-4(XBRL)-21122018_signed
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form DIR-12-12122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-05122018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Optional Attachment-(1)-21092018
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018