Company Information
CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,474,580
Authorised Capital
3,500,000
Directors
Sunil Kumar
Director
over 18 years ago
over 18 years ago
Nelanuthala Venkata Subbarao
Director
about 20 years ago
about 20 years ago
Perry Lawrence Johnson
Director
about 20 years ago
about 20 years ago
Past Directors
Jeffrey Reginald Hubbard
Additional Director
over 14 years ago
over 14 years ago
Ronna Michelle Newton
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Validation And Verification Services For Clean Development Mechanisms And Joint Implementation Projects Under Kyoto Protocol And Projects Related To Greenhouse Gas Emission Reduction
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Supplementary or Test audit report under section 143-06112020
Form AOC - 4 CFS-06112020
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Directors report as per section 134(3)-05112020
Statement of Subsidiaries as per section 129 - Form AOC-1-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of resolution passed by the company-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-25082020-signed
Form DPT-3-22112019-signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Auditor?s certificate-28062019
