Company Information

CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,020
Authorised Capital
7,000,000

Directors

Ashok Kumar Paulsamy
Ashok Kumar Paulsamy
Director/Designated Partner
about 2 years ago
Kuditim Shivkumar
Kuditim Shivkumar
Director/Designated Partner
over 2 years ago
Gina Maree Mcnamara
Gina Maree Mcnamara
Director/Designated Partner
over 2 years ago
Richard Thomas John Mclean
Richard Thomas John Mclean
Director
about 8 years ago

Past Directors

Sook Mei Wong
Sook Mei Wong
Director
about 6 years ago
Debashis Banerjee
Debashis Banerjee
Additional Director
over 8 years ago
Gary Jay Slater
Gary Jay Slater
Director
about 9 years ago
Jay Scott Himrod
Jay Scott Himrod
Additional Director
over 10 years ago
Sanish Manohar Mondkar
Sanish Manohar Mondkar
Director
about 12 years ago
John Louis Bonney
John Louis Bonney
Additional Director
about 12 years ago
Christopher Cavanaugh
Christopher Cavanaugh
Director
about 13 years ago
James Michael Daugherty Jr
James Michael Daugherty Jr
Additional Director
about 14 years ago
Kent Lee Parker
Kent Lee Parker
Additional Director
about 16 years ago
Kara Lynn Gin
Kara Lynn Gin
Additional Director
about 16 years ago
Ahmed Rubaie
Ahmed Rubaie
Director
about 17 years ago
Gerald Michael Schumacher
Gerald Michael Schumacher
Director
about 17 years ago
James Walter Frankola
James Walter Frankola
Director
over 21 years ago

Documents

Form MSME FORM I-03042021_signed
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DIR-12-23102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form MSME FORM I-11062020_signed
Form ADT-1-19022020_signed
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form MSME FORM I-31102019_signed
Acknowledgement received from company-29072019
Notice of resignation filed with the company-29072019
Form DIR-11-29072019_signed
Proof of dispatch-29072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Optional Attachment-(1)-25072019
Form DIR-12-25072019_signed
Proof of dispatch-08072019