Company Information
CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,002,000
Authorised Capital
20,000,000
Directors
Daniel Triest
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gene Martin Zamiska
Additional Director
about 7 years ago
about 7 years ago
Marc David Olin
Director
about 9 years ago
about 9 years ago
David Wayne Reeder
Director
about 11 years ago
about 11 years ago
Samir S Gulve
Additional Director
over 11 years ago
over 11 years ago
Brandon Wegner Green
Director
over 15 years ago
over 15 years ago
Charges
25 June 1996
Globel Trust Bank Ltd
10 Lak
25 July 1998
Globel Trust Bank Ltd
10 Lak
25 July 1998
Globel Trust Bank Ltd
0
25 June 1996
Globel Trust Bank Ltd
0
25 July 1998
Globel Trust Bank Ltd
0
25 June 1996
Globel Trust Bank Ltd
0
Documents
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Copy of MGT-8-02122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4(XBRL)-02122020_signed
Evidence of cessation;-21052020
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4(XBRL)-18102019_signed
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
Notice of resignation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
