Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Janene Irene Asgeirsson
Director/Designated Partner
over 2 years ago
over 2 years ago
Clarence Louis
Director
almost 3 years ago
almost 3 years ago
James Michael Mollica
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vimal Chandrakant Bhatt
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vickram Ravikumar Vathulya
Director
about 8 years ago
about 8 years ago
Ravindra Hassan Seshagiri
Director
about 8 years ago
about 8 years ago
Donald Wood Loomis Iii
Director
about 9 years ago
about 9 years ago
Vidya Nagaraja Rao
Director
almost 15 years ago
almost 15 years ago
Gopal Krishna Singonahalli
Director
almost 15 years ago
almost 15 years ago
Edwin B Medlin
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-26122020_signed
Form MGT-14-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form MGT-7-19122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(4)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
