Company Information

CIN
Status
Date of Incorporation
11 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 November 2018
Paid Up Capital
2,352,510
Authorised Capital
367,500,000

Directors

Jiju George
Jiju George
Director/Designated Partner
over 2 years ago
Mark David Brazeal
Mark David Brazeal
Director/Designated Partner
about 8 years ago
Kirsten Margreta Spears
Kirsten Margreta Spears
Director/Designated Partner
about 9 years ago
Rajat Gupta
Rajat Gupta
Managing Director
over 21 years ago

Past Directors

Mark Robert Mohler
Mark Robert Mohler
Director
about 9 years ago
Bhanu Pradeep Patnaik
Bhanu Pradeep Patnaik
Additional Director
almost 10 years ago
Paul Bento
Paul Bento
Additional Director
almost 10 years ago
Cindy Ann Fiorillo
Cindy Ann Fiorillo
Director
about 11 years ago
Robert Linas Tirva
Robert Linas Tirva
Director
about 12 years ago
Maria Wronski
Maria Wronski
Director
about 14 years ago
Rajiv Kapur
Rajiv Kapur
Additional Director
almost 15 years ago
Deann Fairfield Work
Deann Fairfield Work
Additional Director
about 15 years ago
Arogyaswami Joseph Paulraj
Arogyaswami Joseph Paulraj
Director
almost 22 years ago

Documents

Form INC-28-07082019-signed
Form MSME FORM I-24052019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(1)-30042019
Copy of court order or NCLT or CLB or order by any other competent authority.-05042019
Optional Attachment-(1)-05042019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-25032019
Approval letter for extension of AGM;-25032019
Copy of MGT-8-25032019
Form MGT-7-25032019_signed
Optional Attachment-(1)-22032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
Approval letter of extension of financial year of AGM-22032019
Form AOC-4(XBRL)-22032019_signed
Form ADT-1-27072018_signed
Copy of written consent given by auditor-27072018
Copy of resolution passed by the company-27072018
Copy of the intimation sent by company-27072018
Form ADT-3-10072018-signed
Resignation letter-09072018
Resignation letter-19062018
Form INC-22-28032018_signed
Optional Attachment-(1)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018