Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,100,100
Authorised Capital
45,773,100
Directors
David Christopher Hunt
Director/Designated Partner
over 2 years ago
over 2 years ago
Walter Thomas C
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuppar Sachindranath Udupa
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 March 2006
State Bank Of India
1 Crore
08 March 2006
State Bank Of India
0
08 March 2006
State Bank Of India
0
08 March 2006
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Auditor?s certificate-30112020
Optional Attachment-(1)-22102020
Form MGT-14-09102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered articles of association-28092020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-08052020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Form MSME FORM I-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(2)-04062019
Form AOC-4-12102018_signed
