Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tracy Lyn Schampers
Tracy Lyn Schampers
Director/Designated Partner
about 2 years ago
John Kenneth Stipancich
John Kenneth Stipancich
Director/Designated Partner
about 2 years ago
Girish Chandran Nair
Girish Chandran Nair
Director/Designated Partner
about 2 years ago
Hemmige Shamanna Jagadeesh
Hemmige Shamanna Jagadeesh
Director
about 7 years ago

Past Directors

Peter Harry Kinash
Peter Harry Kinash
Alternate Director
over 7 years ago
Chenthamarai Venkatachalam
Chenthamarai Venkatachalam
Alternate Director
over 10 years ago
Shoba Duraikkannan
Shoba Duraikkannan
Director
almost 17 years ago
Lakshmi Priya Raj
Lakshmi Priya Raj
Director
over 19 years ago
Raj Narayanaswamy
Raj Narayanaswamy
Director
over 19 years ago

Documents

Optional Attachment-(2)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of MGT-8-27112020
Company CSR policy as per section 135(4)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form MSME FORM I-30062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Company CSR policy as per section 135(4)-27092019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form DIR-12-27092019_signed
Form AOC-4-27092019_signed
Interest in other entities;-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018