Company Information

CIN
Status
Date of Incorporation
10 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,699,710
Authorised Capital
5,000,000

Directors

Daniel Cochran Wessel
Daniel Cochran Wessel
Director/Designated Partner
over 2 years ago
Jaya Krishna Abburu
Jaya Krishna Abburu
Director/Designated Partner
over 2 years ago
David Matthew Grace
David Matthew Grace
Director/Designated Partner
over 4 years ago
Mysore Srinivasan Prakash
Mysore Srinivasan Prakash
Director
about 9 years ago

Past Directors

David Arthur Shiba
David Arthur Shiba
Additional Director
over 6 years ago
Sandeep Joshi
Sandeep Joshi
Additional Director
over 8 years ago
John Frank Rizzo
John Frank Rizzo
Director
about 9 years ago
Krish Panu
Krish Panu
Director
about 9 years ago
Madhusudan Krishnapuram
Madhusudan Krishnapuram
Director
over 11 years ago
Patrick William Grady
Patrick William Grady
Director
about 14 years ago
Gabriel Alfred Sandoval
Gabriel Alfred Sandoval
Additional Director
about 15 years ago

Charges

8 Lak
25 November 2019
Citi Bank N.a.
8 Lak
25 November 2019
Citi Bank N.a.
0
25 November 2019
Citi Bank N.a.
0
25 November 2019
Citi Bank N.a.
0

Documents

Optional Attachment-(2)-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Form DPT-3-13102020-signed
Directors report as per section 134(3)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Optional Attachment-(1)-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form ADT-1-30112019_signed
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-30112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019