Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,327,100
Authorised Capital
5,500,000

Directors

Darran Geoffery Davis
Darran Geoffery Davis
Director/Designated Partner
over 2 years ago
Suprio Mukherjee
Suprio Mukherjee
Director/Designated Partner
over 12 years ago

Past Directors

Patrick David Dorkings
Patrick David Dorkings
Additional Director
almost 10 years ago
Akshay Malavi
Akshay Malavi
Director
over 19 years ago
Nakul Perampalli Uggappa Shetty
Nakul Perampalli Uggappa Shetty
Director
over 19 years ago

Charges

1 Lak
17 December 2015
Mahindra And Mahindra Financial Services Limited
8 Lak
16 January 2012
Vijaya Bank
1 Lak
30 November 2006
Vijaya Bank
13 Lak
17 December 2015
Others
0
16 January 2012
Vijaya Bank
0
30 November 2006
Vijaya Bank
0
17 December 2015
Others
0
16 January 2012
Vijaya Bank
0
30 November 2006
Vijaya Bank
0
17 December 2015
Others
0
16 January 2012
Vijaya Bank
0
30 November 2006
Vijaya Bank
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-15052020-signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form CHG-4-03072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017