Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shirley Ranjini
Shirley Ranjini
Director/Designated Partner
over 2 years ago
Raju Ramesh
Raju Ramesh
Director/Designated Partner
about 6 years ago
Michael Dean Perez
Michael Dean Perez
Director/Designated Partner
about 6 years ago
Bhaskar Venkatasubramanian Appacudal
Bhaskar Venkatasubramanian Appacudal
Additional Director
over 7 years ago

Past Directors

Nitin Prasad Shekhar
Nitin Prasad Shekhar
Director
about 6 years ago
Justin Dale Estvold
Justin Dale Estvold
Director
almost 8 years ago
Mark Andrew Iserloth
Mark Andrew Iserloth
Director
about 9 years ago
Kenneth Aaron Fuchs
Kenneth Aaron Fuchs
Additional Director
over 9 years ago
Arindam Pramanik
Arindam Pramanik
Additional Director
almost 19 years ago
Robert Lawrence Schur
Robert Lawrence Schur
Additional Director
about 19 years ago
Gary Alan Walrath
Gary Alan Walrath
Additional Director
about 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Evidence of cessation;-18032019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Declaration by first director-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Evidence of cessation;-05122018