Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
350,020
Authorised Capital
20,000,000

Directors

Jamie Wonji Wong
Jamie Wonji Wong
Director/Designated Partner
about 2 years ago
Mukund Saraf
Mukund Saraf
Director/Designated Partner
over 2 years ago
Peter Ronald Denwood
Peter Ronald Denwood
Director/Designated Partner
over 2 years ago

Past Directors

Damon Lee Nakamura
Damon Lee Nakamura
Director
about 7 years ago
Gene Daniel Levoff
Gene Daniel Levoff
Director
about 8 years ago
Gaurav Duggal
Gaurav Duggal
Whole Time Director
about 9 years ago
Ramesh Chandra Korada
Ramesh Chandra Korada
Director
about 10 years ago
Deepak Jain
Deepak Jain
Director
about 13 years ago
Leonard Richard Rinaldi Jr
Leonard Richard Rinaldi Jr
Director
about 15 years ago
Richard Stuart Pitceathly
Richard Stuart Pitceathly
Director
about 15 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-06112020_signed
Form DPT-3-10062020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form DIR-12-27102018_signed
Form AOC-4(XBRL)-27102018_signed
Form MGT-7-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018