Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
612,000,000
Authorised Capital
612,000,000

Directors

Colm Purcell
Colm Purcell
Director/Designated Partner
over 3 years ago
Brid Quirke
Brid Quirke
Director/Designated Partner
about 8 years ago

Past Directors

Vaishali Deepak Rane
Vaishali Deepak Rane
Company Secretary
about 7 years ago
John Malone
John Malone
Additional Director
over 9 years ago
Michael Joseph Horan
Michael Joseph Horan
Director
about 10 years ago
Nitin Ghanshyam Modi
Nitin Ghanshyam Modi
Director
about 10 years ago
Dhawal Pralhad Kulkarni
Dhawal Pralhad Kulkarni
Alternate Director
over 11 years ago
Krishnamurthy Ramgopal
Krishnamurthy Ramgopal
Alternate Director
over 12 years ago
Kishore Ramkrishna Shintre
Kishore Ramkrishna Shintre
Alternate Director
over 12 years ago
Mark Joseph O' Leary
Mark Joseph O' Leary
Director
over 12 years ago

Documents

Optional Attachment-(1)-22122020
Notice of resignation;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Form MGT-6-17082020_signed
-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(4)-17082020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form AOC-4(XBRL)-11012018_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-14122017
Copy of MGT-8-14122017