Company Information
CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,100
Authorised Capital
15,000,000
Directors
John Henderson
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopalan Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nicholas James Digby
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mervyn Walker
Director
about 17 years ago
about 17 years ago
Kamesh Rao Peri
Director
about 19 years ago
about 19 years ago
Past Directors
Coenraad Hendrik Bester .
Director
about 6 years ago
about 6 years ago
Wyley Charles Brodie Joseph
Director
about 6 years ago
about 6 years ago
Anil Kunapuli Kumar
Alternate Director
about 8 years ago
about 8 years ago
Russell John Doane
Additional Director
over 9 years ago
over 9 years ago
Chowdary Rajendra Bojanapate
Alternate Director
over 10 years ago
over 10 years ago
Giles Robert Bryant Wilson
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-14-05092020_signed
Form DIR-12-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form DPT-3-25082020-signed
Optional Attachment-(2)-22072020
Form DIR-12-18042020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Interest in other entities;-17012019
Form AOC-4-02012019_signed
