Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
185,250,000
Authorised Capital
195,000,000

Directors

Anurag Saran
Anurag Saran
Director/Designated Partner
about 2 years ago
Christine Ann Rupp
Christine Ann Rupp
Director/Designated Partner
over 2 years ago
Eric Victor Robinson
Eric Victor Robinson
Director/Designated Partner
over 2 years ago
Lalit Ahuja
Lalit Ahuja
Director/Designated Partner
almost 3 years ago

Past Directors

Vasudharini Srinivasan
Vasudharini Srinivasan
Additional Director
about 3 years ago
Arun Kumar Dutta
Arun Kumar Dutta
Additional Director
about 5 years ago
Brian Keith Leinbach
Brian Keith Leinbach
Additional Director
about 8 years ago
Pamela Edwards Jean
Pamela Edwards Jean
Director
about 8 years ago
Murali Sundararajan
Murali Sundararajan
Additional Director
over 9 years ago
Reena Cheriyan
Reena Cheriyan
Alternate Director
about 11 years ago
Steven Mark Stone
Steven Mark Stone
Director
almost 12 years ago
Timothy James Faber
Timothy James Faber
Director
almost 12 years ago
Michael William Koempel .
Michael William Koempel .
Director
almost 12 years ago
Abhishek Saxena
Abhishek Saxena
Director
almost 12 years ago
Saket Shukla
Saket Shukla
Director
almost 12 years ago

Charges

0
23 March 2017
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0

Documents

Form DIR-12-17022021_signed
Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Optional Attachment-(1)-31122020
Form DPT-3-17112020-signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form AOC-4(XBRL)-03112020-signed
Form MGT-7-29102020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-26092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Form DIR-11-09092020_signed
Notice of resignation filed with the company-08092020
Proof of dispatch-08092020
Acknowledgement received from company-08092020