Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
38,225,460
Authorised Capital
40,000,000

Directors

Craig Edwin Crowell
Craig Edwin Crowell
Director/Designated Partner
about 8 years ago
James Allan Thompson
James Allan Thompson
Director
over 19 years ago

Past Directors

Bidrupa Sinha
Bidrupa Sinha
Additional Director
almost 9 years ago
Tamal Chaudhuri
Tamal Chaudhuri
Managing Director
about 10 years ago
Erik Baserman
Erik Baserman
Director
about 11 years ago
Shaminder Kochhar
Shaminder Kochhar
Additional Director
about 13 years ago
Zhengxing Jason Zhao
Zhengxing Jason Zhao
Director
about 13 years ago

Charges

0
04 July 2011
Axis Bank Limited
7 Crore
04 July 2011
Axis Bank Limited
0
04 July 2011
Axis Bank Limited
0
04 July 2011
Axis Bank Limited
0

Documents

Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
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
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-28042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042019
Copy of Board or Shareholders? resolution-20042019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copy of board resolution authorizing giving of notice-13022019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(3)-11102018
Form AOC-4-11102018_signed
Form PAS-3-04102018_signed
Form MGT-14-04102018_signed
Copy of Board or Shareholders? resolution-04102018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102018
Optional Attachment-(2)-04102018