Company Information

CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Shunmugam Senthil Kumaran
Shunmugam Senthil Kumaran
Director
about 11 years ago
Michael John Harrison
Michael John Harrison
Director
over 19 years ago
Dennis Robert Hodges
Dennis Robert Hodges
Director
over 19 years ago

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-14-09052019-signed
Form PAS-3-06052019_signed
Copy of Board or Shareholders? resolution-06052019
Copy of the special resolution authorizing the issue of bonus shares;-06052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Altered articles of association-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form AOC-4-05112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form INC-28-26092018-signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Form MGT-7-01082018_signed