Company Information

CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
715,700
Authorised Capital
2,500,000

Directors

Heinzsten Raj Peter
Heinzsten Raj Peter
Director/Designated Partner
almost 2 years ago
Shandar Mozaffar Alam
Shandar Mozaffar Alam
Director/Designated Partner
over 2 years ago
Ashwin Manmohanlal Gupta
Ashwin Manmohanlal Gupta
Director/Designated Partner
over 2 years ago
Pranav Gordhanbhai Ramparia
Pranav Gordhanbhai Ramparia
Director/Designated Partner
over 2 years ago
Abhishek Narsipur
Abhishek Narsipur
Director/Designated Partner
about 3 years ago

Past Directors

. Balaji
. Balaji
Additional Director
over 6 years ago
Kiran Chandrashekhar Kagalkar
Kiran Chandrashekhar Kagalkar
Additional Director
about 8 years ago
Arijit Sen
Arijit Sen
Director
about 9 years ago
Graham John Miller
Graham John Miller
Director
about 10 years ago
Richard James Knill
Richard James Knill
Additional Director
over 10 years ago
Richard Yan Hong Lim
Richard Yan Hong Lim
Director
about 12 years ago
Simon Victor Jones
Simon Victor Jones
Director
over 17 years ago
David Jones
David Jones
Director
over 17 years ago
Michael Blenkinsop
Michael Blenkinsop
Director
over 17 years ago
Christophe Rigaudie
Christophe Rigaudie
Director
over 17 years ago
Narsipur Krishna Murthy
Narsipur Krishna Murthy
Director
about 28 years ago
Narasipur Venkatasubbaiah Venkatakrishnaiah
Narasipur Venkatasubbaiah Venkatakrishnaiah
Director
about 28 years ago
Rekha Venkatasubbiah Narsipur
Rekha Venkatasubbiah Narsipur
Director
about 28 years ago

Charges

0
15 November 2011
State Bank Of Mysore
60 Lak
20 November 2007
State Bank Of Mysore
58 Lak
20 November 2007
State Bank Of Mysore
0
15 November 2011
State Bank Of Mysore
0
20 November 2007
State Bank Of Mysore
0
15 November 2011
State Bank Of Mysore
0

Documents

Form DPT-3-17112020-signed
Interest in other entities;-05102020
Notice of resignation;-05102020
Declaration by first director-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Auditor?s certificate-28092020
Form INC-28-03012020-signed
Form DPT-3-31122019-signed
Optional Attachment-(4)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(3)-20122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019