Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,605,000
Authorised Capital
50,000,000
Directors
Trevor Anthony Putrah
Director
over 13 years ago
over 13 years ago
Stuart Robert Romenesko
Director
over 13 years ago
over 13 years ago
Matthew Drevlow Roger
Director
over 13 years ago
over 13 years ago
Past Directors
Sridhar Umesh Sharma
Additional Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(3)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form ADT-1-20072016_signed
Copy of resolution passed by the company-20072016
Copy of written consent given by auditor-20072016
Copy of the intimation sent by company-20072016
Form AOC-4-281115.OCT
Form DIR-12-261115.OCT
Form MGT-7-271115.OCT
Optional Attachment 1-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
