Company Information

CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kern Shin
Kern Shin
Director/Designated Partner
about 2 years ago
Rangarajan Jayaprakash
Rangarajan Jayaprakash
Director/Designated Partner
almost 3 years ago
Kannan Sankaranarayanan
Kannan Sankaranarayanan
Director
about 8 years ago

Past Directors

Jack Darrell Kizziah Jr
Jack Darrell Kizziah Jr
Additional Director
almost 10 years ago
Avalur Gopalaratnam Muralikrishnan
Avalur Gopalaratnam Muralikrishnan
Director
about 10 years ago
Michael Joseph Palu
Michael Joseph Palu
Director
about 12 years ago
Jerry Martin Kennelly
Jerry Martin Kennelly
Director
about 19 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of MGT-8-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-19112020
Details of other Entity(s)-19112020
Optional Attachment-(1)-19112020
Company CSR policy as per section 135(4)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of MGT-8-25102019
Company CSR policy as per section 135(4)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019