Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,788,100
Authorised Capital
133,000,000

Directors

Elizabeth Morehead Mc Carron
Elizabeth Morehead Mc Carron
Director/Designated Partner
over 3 years ago
John Arthur Butler
John Arthur Butler
Director/Designated Partner
about 4 years ago
Sumeet Doshi
Sumeet Doshi
Director/Designated Partner
about 6 years ago
Bimal Chandra Nayak
Bimal Chandra Nayak
Director/Designated Partner
about 6 years ago
Sachin Agarwal
Sachin Agarwal
Alternate Director
about 18 years ago

Past Directors

Mark Victor Julien
Mark Victor Julien
Director
about 6 years ago
James Thomas
James Thomas
Whole Time Director
about 11 years ago
Alyce Thomasina Moore
Alyce Thomasina Moore
Director
about 17 years ago
Aron Joel Ain
Aron Joel Ain
Director
over 18 years ago

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-16072020-signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form MSME FORM I-24042020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Form DPT-3-06112019-signed
Form AOC-4(XBRL)-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-13082019
Form DPT-3-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-28052019_signed
Form MGT-14-20052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019