Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Janene Irene Asgeirsson
Janene Irene Asgeirsson
Director/Designated Partner
over 2 years ago
Srinivasa Prasad
Srinivasa Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Yoon Ah Elizabeth Victoria Oh
Yoon Ah Elizabeth Victoria Oh
Director
about 5 years ago
Michael Paul Sondel
Michael Paul Sondel
Additional Director
over 6 years ago
Thomas Edward Cribben
Thomas Edward Cribben
Director
about 7 years ago
Sai Krishna Mopuri
Sai Krishna Mopuri
Managing Director
over 7 years ago
Ali Raza Husain
Ali Raza Husain
Director
about 10 years ago
Eileen Marie Wynne
Eileen Marie Wynne
Director
about 10 years ago
Somshubhro Pal Choudhury
Somshubhro Pal Choudhury
Managing Director
over 13 years ago
Clarence Louis
Clarence Louis
Director
over 14 years ago
Kevin Paul Lanouette
Kevin Paul Lanouette
Director
about 19 years ago
Margaret Koshland Seif
Margaret Koshland Seif
Director
about 19 years ago
William Andrew Martin
William Andrew Martin
Director
over 29 years ago

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form MSME FORM I-17122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Form DIR-11-14082020_signed
Form DIR-12-13082020_signed
Acknowledgement received from company-13082020
Proof of dispatch-13082020
Notice of resignation filed with the company-13082020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DPT-3-31072020-signed
Form DPT-3-14052020-signed
Form MSME FORM I-23042020_signed
Form MSME FORM I-17112019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Copy of the intimation sent by company-15102019