Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,420,000
Authorised Capital
5,500,000

Directors

Benjamin Ching
Benjamin Ching
Director/Designated Partner
about 4 years ago
Thirugnanasambandam Amarnath
Thirugnanasambandam Amarnath
Director/Designated Partner
about 4 years ago

Past Directors

Anand Vishwanath
Anand Vishwanath
Additional Director
almost 10 years ago
Vinaya Bhushan Kumar Nannepaga
Vinaya Bhushan Kumar Nannepaga
Director
about 11 years ago
Kee Yiu Poon
Kee Yiu Poon
Director
over 12 years ago
Thomas Richard Lorch
Thomas Richard Lorch
Director
over 12 years ago
Andreas Martin Plesch
Andreas Martin Plesch
Director
over 12 years ago
Ingbert Georg Bernhard Miesczalok
Ingbert Georg Bernhard Miesczalok
Director
over 12 years ago
Vaibhav Kamal Parikh
Vaibhav Kamal Parikh
Director
almost 14 years ago

Documents

Form DPT-3-03082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-25062018_signed
Copy of the intimation sent by company-25062018
Copy of resolution passed by the company-25062018
Copy of written consent given by auditor-25062018
Form ADT-3-08062018-signed
Resignation letter-31052018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017