Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Michael C Gutride
Michael C Gutride
Director/Designated Partner
over 2 years ago
Deepti Goyal
Deepti Goyal
Director/Designated Partner
over 2 years ago
Kamal Kumar Pandey
Kamal Kumar Pandey
Director/Designated Partner
about 4 years ago

Past Directors

Matthew Lee Lemon
Matthew Lee Lemon
Additional Director
almost 4 years ago
Nada Al Hayani Aried
Nada Al Hayani Aried
Additional Director
almost 4 years ago
Timothy James Faber
Timothy James Faber
Additional Director
over 4 years ago
Mahesh Akkasetty
Mahesh Akkasetty
Additional Director
over 8 years ago
Suet Ying Susanna Ng
Suet Ying Susanna Ng
Director
about 12 years ago
Cheuk Sau Francis Ma
Cheuk Sau Francis Ma
Director
about 14 years ago
Abhishek Saxena
Abhishek Saxena
Director
over 14 years ago
Reena Cheriyan
Reena Cheriyan
Director
over 14 years ago
Saket Shukla
Saket Shukla
Director
over 14 years ago

Documents

Optional Attachment-(1)-16112020
Form DIR-12-16112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-5-08052019-signed
Copy of board resolution-06052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed