Company Information
CIN
Status
Date of Incorporation
24 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
842,930
Authorised Capital
750,000,000
Directors
Sirisha Voruganti
Director/Designated Partner
about 2 years ago
about 2 years ago
Paul Alan Hammick
Director/Designated Partner
over 2 years ago
over 2 years ago
Rozanne Mary Jane Shepherd
Director/Designated Partner
over 2 years ago
over 2 years ago
Glenn Alexander
Director/Designated Partner
over 2 years ago
over 2 years ago
Shuvabrata Mandal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Stephen Edmonds Michael
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Veronica Lennon
Additional Director
almost 7 years ago
almost 7 years ago
Mark Joseph Clarence Swyny
Director
about 8 years ago
about 8 years ago
George Macdonald Booth
Additional Director
about 10 years ago
about 10 years ago
Richard Andrew Honey
Director
about 11 years ago
about 11 years ago
Elizabeth Anne Barrett
Director
about 11 years ago
about 11 years ago
Antony Dennis Metcalfe
Director
about 11 years ago
about 11 years ago
Hussain Ali Baig
Director
over 16 years ago
over 16 years ago
Andrew Christopher Taylor
Additional Director
almost 17 years ago
almost 17 years ago
Richard Andrew Harold Stockdale
Managing Director
over 21 years ago
over 21 years ago
Ian David Thompson
Director
almost 22 years ago
almost 22 years ago
Documents
Form ADT-1-04012021_signed
Form MGT-14-04012021_signed
Form DIR-12-04012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(2)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Form DPT-3-14082020-signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-17102019
