Company Information

CIN
Status
Date of Incorporation
13 July 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
50,000,000

Directors

Sushmita Chowdhury
Sushmita Chowdhury
Director/Designated Partner
over 2 years ago
Hamish John Maule
Hamish John Maule
Director/Designated Partner
over 3 years ago
Matthew Millar Gordon
Matthew Millar Gordon
Director
about 11 years ago

Past Directors

Ruairidh Gregor Cameron
Ruairidh Gregor Cameron
Director
about 7 years ago
Prabha Mantha
Prabha Mantha
Director
about 11 years ago
Vijaylakshmi Maheshkumar
Vijaylakshmi Maheshkumar
Director
about 12 years ago
Kuljeet Singh Janjuah
Kuljeet Singh Janjuah
Additional Director
over 15 years ago
Hari Ram Hariharan
Hari Ram Hariharan
Director
about 18 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-30092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-27102018_signed
Evidence of cessation;-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(4)-27102018
Notice of resignation;-27102018
Optional Attachment-(1)-27102018
Form INC-22-28062018_signed
Form DIR-12-28062018_signed
Notice of resignation;-26062018