Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
96,157,490
Authorised Capital
185,000,000

Directors

Zulfikar Jeevanjee
Zulfikar Jeevanjee
Director/Designated Partner
almost 2 years ago
Christopher Alan Johnson
Christopher Alan Johnson
Director/Designated Partner
almost 2 years ago
Katherine Elizabeth Protextor
Katherine Elizabeth Protextor
Director/Designated Partner
almost 2 years ago
Mario Rizzo
Mario Rizzo
Director/Designated Partner
almost 2 years ago
Donald Larry Jones
Donald Larry Jones
Director/Designated Partner
almost 2 years ago
Joshua Charles Milberg
Joshua Charles Milberg
Director/Designated Partner
almost 2 years ago
Tanay Chakradhar Kediyal
Tanay Chakradhar Kediyal
Director/Designated Partner
about 2 years ago
Christopher Rowe Kiah
Christopher Rowe Kiah
Director/Designated Partner
about 4 years ago
Courtney Vanlonkhuyzen Welton
Courtney Vanlonkhuyzen Welton
Director/Designated Partner
about 6 years ago
Hemlata Nevetia
Hemlata Nevetia
Cfo
over 7 years ago
Surender K Gupta
Surender K Gupta
Director
over 13 years ago

Past Directors

Eric Brandt
Eric Brandt
Additional Director
over 5 years ago
Steven Paul Sorenson
Steven Paul Sorenson
Additional Director
almost 8 years ago
Carla Ann Zuniga
Carla Ann Zuniga
Additional Director
about 9 years ago
Beth Lisa Pollard
Beth Lisa Pollard
Director
about 10 years ago
Jeffrey John Mcrae
Jeffrey John Mcrae
Director
about 10 years ago
Poornima Vaddi Sastry
Poornima Vaddi Sastry
Cfo(kmp)
over 10 years ago
Roger Wynn Kent
Roger Wynn Kent
Additional Director
almost 11 years ago
Chetan Kumar Garga
Chetan Kumar Garga
Managing Director
almost 13 years ago
Thomas Mac Lellan Hall
Thomas Mac Lellan Hall
Director
over 13 years ago
Stephen Lawrence Ihm
Stephen Lawrence Ihm
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-12102020
Form DIR-12-25122020_signed
Form DIR-11-23122020_signed
Acknowledgement received from company-23122020
Notice of resignation filed with the company-23122020
Proof of dispatch-23122020
Evidence of cessation;-22122020
Notice of resignation;-22122020
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Optional Attachment-(3)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(4)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(2)-21092020
Form DIR-12-21092020_signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(3)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(2)-26082020
Form DPT-3-05082020-signed
Optional Attachment-(1)-30062020
Form DPT-3-15052020-signed
Notice of resignation filed with the company-24012020
Form DIR-11-24012020_signed