Company Information
CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
43,500,000
Directors
Terence Edward Kaden
Director/Designated Partner
about 2 years ago
about 2 years ago
Rangarajan Jayaprakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
John Demetrios Calys
Additional Director
over 14 years ago
over 14 years ago
Daniel Blaettler
Additional Director
almost 17 years ago
almost 17 years ago
Richard Henley Goshorn
Director
about 17 years ago
about 17 years ago
Jeffrey King Bergmann
Director
over 19 years ago
over 19 years ago
Matada Siddalingaswamy Manjunath
Whole Time Director
over 22 years ago
over 22 years ago
Charges
13 May 2015
Citibank N. A
4 Crore
02 March 2015
Citibank N. A
5 Crore
01 January 2015
Citibank N. A
1 Crore
15 December 2014
Citibank N. A
7 Lak
02 March 2015
Citibank N. A
0
13 May 2015
Citibank N. A
0
01 January 2015
Citibank N. A
0
15 December 2014
Citibank N. A
0
02 March 2015
Citibank N. A
0
13 May 2015
Citibank N. A
0
01 January 2015
Citibank N. A
0
15 December 2014
Citibank N. A
0
02 March 2015
Citibank N. A
0
13 May 2015
Citibank N. A
0
01 January 2015
Citibank N. A
0
15 December 2014
Citibank N. A
0
Documents
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Approval letter of extension of financial year or AGM-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Approval letter for extension of AGM;-31122019
Form DPT-3-19112019-signed
Form DIR-12-30102019_signed
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(3)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form ADT-1-04042018_signed
