Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,000,000
Authorised Capital
175,000,000

Directors

Gavin Anthony Buckley
Gavin Anthony Buckley
Director/Designated Partner
almost 2 years ago
Tyler Ralph Cozzens
Tyler Ralph Cozzens
Director/Designated Partner
over 2 years ago

Past Directors

Stacey Lynn Slover
Stacey Lynn Slover
Additional Director
over 3 years ago
Saurabh Saxena
Saurabh Saxena
Additional Director
over 4 years ago
Sanket Atal
Sanket Atal
Additional Director
over 7 years ago
Santhosh Kumar
Santhosh Kumar
Additional Director
over 7 years ago
Somnath Baishya
Somnath Baishya
Additional Director
almost 9 years ago
Mark Joseph Flournoy
Mark Joseph Flournoy
Director
about 9 years ago
Kerry Jean Mclean
Kerry Jean Mclean
Director
about 14 years ago
Laura Fennell
Laura Fennell
Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
Form MSME FORM I-27102020_signed
Form MGT-14-21102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(4)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form AOC-4(XBRL)-21102020_signed
Form MSME FORM I-22042020_signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of MGT-8-20102018
Optional Attachment-(2)-20102018