Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,210,000
Authorised Capital
50,000,000

Directors

Asit Suri
Asit Suri
Director/Designated Partner
over 2 years ago
Richard H Linton Jr
Richard H Linton Jr
Director/Designated Partner
about 6 years ago
William Craig Jeffries
William Craig Jeffries
Director/Designated Partner
about 6 years ago
Christine Marie Moritz
Christine Marie Moritz
Director/Designated Partner
over 7 years ago

Past Directors

Jeffrey Walter Knight
Jeffrey Walter Knight
Director
about 10 years ago
James Michael Gearin
James Michael Gearin
Director
about 11 years ago

Charges

2 Crore
27 April 2015
Hdfc Bank Limited
1 Crore
27 April 2015
Hdfc Bank Limited
1 Crore
27 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form AOC-4(XBRL)-29102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MGT-14-09102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Declaration by first director-20092019
Form DIR-12-20092019_signed
Notice of resignation filed with the company-30072019
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Notice of resignation;-30072019
Optional Attachment-(2)-30072019