Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
163,642,780
Authorised Capital
170,000,000

Directors

Michal Fedor
Michal Fedor
Director/Designated Partner
about 8 years ago

Past Directors

Nagaraja Devoji Rao
Nagaraja Devoji Rao
Director
over 13 years ago
Kevin John Shudy
Kevin John Shudy
Director
almost 14 years ago
Kevin Patrick Walsh
Kevin Patrick Walsh
Director
almost 14 years ago

Documents

Approval letter of extension of financial year of AGM-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
Form DPT-3-04032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-18122019_signed
Optional Attachment-(2)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(1)-13122019
Form DPT-3-15112019-signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form AOC-4(XBRL)-06082019_signed
Form MGT-7-06082019_signed
List of share holders, debenture holders;-02082019
Copy of MGT-8-02082019
Optional Attachment-(1)-01082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082019
Form PAS-3-11062018_signed
Copy of MGT-8-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed