Company Information

CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjiv Yajnik
Sanjiv Yajnik
Director/Designated Partner
about 2 years ago
Girish Vashdev Bachani
Girish Vashdev Bachani
Director/Designated Partner
over 2 years ago
Robin Jacob Mathews
Robin Jacob Mathews
Director/Designated Partner
over 2 years ago
Patricia Anne Hansen
Patricia Anne Hansen
Director/Designated Partner
over 2 years ago
Linda Maria Verenice Banuelos Chavez
Linda Maria Verenice Banuelos Chavez
Director/Designated Partner
over 2 years ago
Arjun Singh Dugal
Arjun Singh Dugal
Director/Designated Partner
over 7 years ago
Steven William Braskamp
Steven William Braskamp
Director/Designated Partner
over 7 years ago

Past Directors

Amy Michelle Yates Garmatz
Amy Michelle Yates Garmatz
Director
over 5 years ago
David Andrew Lagassa
David Andrew Lagassa
Additional Director
over 8 years ago
Ritin Dhawan
Ritin Dhawan
Director
over 9 years ago
Dale Eugene Smith
Dale Eugene Smith
Director
over 10 years ago
Nagaraj Subrahmanya
Nagaraj Subrahmanya
Whole Time Director
over 10 years ago
Yatindra Nath
Yatindra Nath
Whole Time Director
over 11 years ago
Meghan Ann Welch
Meghan Ann Welch
Director
over 11 years ago
Vincent Todd Waletzki
Vincent Todd Waletzki
Director
over 11 years ago
Scott Tige Hallworth
Scott Tige Hallworth
Director
over 12 years ago
Samir Manohar Deshpande
Samir Manohar Deshpande
Director
over 13 years ago
Robert Philip Livingston
Robert Philip Livingston
Director
over 14 years ago
Robert Ivey Turner
Robert Ivey Turner
Director
over 16 years ago
Heather M Carroll Cox
Heather M Carroll Cox
Additional Director
almost 17 years ago
Eric William Nelson
Eric William Nelson
Additional Director
about 18 years ago
Karl Walter Werwath
Karl Walter Werwath
Director
over 18 years ago
Raymond George Frigo
Raymond George Frigo
Director
over 18 years ago
Atma S Iyer
Atma S Iyer
Managing Director
about 19 years ago

Documents

Form MGT-14-22102020_signed
Approval letter for extension of AGM;-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(2)-22102020
Copy of MGT-8-22102020
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-7-22102020_signed
Form AOC-4-04102020_signed
Company CSR policy as per section 135(4)-30092020
Approval letter of extension of financial year or AGM-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of other Entity(s)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Form DPT-3-07072020-signed
Optional Attachment-(1)-19062020
Form MGT-14-23122019_signed
Optional Attachment-(1)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form DIR-12-24112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Copy of MGT-8-06082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed