Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
50,000,000

Directors

Vineet Vinay Deopujari
Vineet Vinay Deopujari
Director/Designated Partner
about 2 years ago
Krishnachandra Suresh Potnis
Krishnachandra Suresh Potnis
Director/Designated Partner
over 2 years ago
Pran Mehra
Pran Mehra
Additional Director
over 11 years ago

Past Directors

John Robert Tracy
John Robert Tracy
Additional Director
over 5 years ago
Vikram Kalidindi Varma
Vikram Kalidindi Varma
Additional Director
almost 8 years ago
Marc Evan Rothman
Marc Evan Rothman
Director
about 12 years ago
Robert Roscoe Dykes
Robert Roscoe Dykes
Director
about 16 years ago
Albert Yun Quan Liu
Albert Yun Quan Liu
Director
about 16 years ago

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form MSME FORM I-30092020_signed
Form DIR-12-17072020_signed
Evidence of cessation;-16072020
Optional Attachment-(4)-16072020
Notice of resignation;-16072020
Optional Attachment-(5)-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(3)-16072020
Optional Attachment-(2)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form ADT-1-29112019_signed
Form ADT-3-29112019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Resignation letter-28112019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Declaration under section 90-04102019