Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Nicholas Dhun Aspandiar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Aniket Amar Marathe
Additional Director
almost 3 years ago
almost 3 years ago
Rajesh Pissay Venkobrao
Additional Director
over 5 years ago
over 5 years ago
Ramanarayanan Karthik
Whole Time Director
over 6 years ago
over 6 years ago
Jignesh Keshavji Shah
Director
about 7 years ago
about 7 years ago
Scott David Berg
Director
about 7 years ago
about 7 years ago
Srinivasulu Venkata Appala Grandhi
Additional Director
almost 8 years ago
almost 8 years ago
Rehan Ur Rahman Lateefi
Director
about 10 years ago
about 10 years ago
Girish Sreekantaiah Mysore
Director
over 12 years ago
over 12 years ago
David Alan Yarnold
Director
over 14 years ago
over 14 years ago
Krishnaprasad Ramananda Athani
Director
over 18 years ago
over 18 years ago
Documents
Form MSME FORM I-30102020_signed
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(5)-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(4)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Details of other Entity(s)-29112019
Company CSR policy as per section 135(4)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of MGT-8-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-01052019_signed
Optional Attachment-(1)-30042019
