Company Information
CIN
Status
Date of Incorporation
08 February 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
28 February 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
9,043,660
Authorised Capital
20,000,000
Directors
Stephen Eric Dews
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sthanika Subraya Manjula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Simon Walsh David
Director/Designated Partner
about 2 years ago
about 2 years ago
Arengapandian Ayyanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramamurthi Venkata Ramani
Director
over 20 years ago
over 20 years ago
Past Directors
Richard James Kerr
Additional Director
over 3 years ago
over 3 years ago
Andrew William Hicks
Director
over 9 years ago
over 9 years ago
Gordon James Wilson
Additional Director
almost 10 years ago
almost 10 years ago
Sushilendra Tasgaonkar
Managing Director
about 12 years ago
about 12 years ago
Paul David Gibson
Alternate Director
over 14 years ago
over 14 years ago
Vinodka Murria
Director
over 14 years ago
over 14 years ago
Barbara Ann Firth
Director
over 14 years ago
over 14 years ago
Mukesh Chandra Patel
Director
almost 25 years ago
almost 25 years ago
Documents
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form MGT-14-01012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Company CSR policy as per section 135(4)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(4)-20082020
Form DPT-3-08082020-signed
Form MGT-7-23102019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Company CSR policy as per section 135(4)-01102019
Form AOC-4-01102019_signed
Form DIR-12-26092019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-19092019
