Company Information

CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,953,500
Authorised Capital
38,000,000

Directors

Bala C Deshpande
Bala C Deshpande
Managing Director
over 14 years ago
Louis Samuel Citron
Louis Samuel Citron
Director
almost 19 years ago
Vijay Sambamurthi
Vijay Sambamurthi
Director
about 19 years ago

Past Directors

Nagajyothi Sathyanarayana
Nagajyothi Sathyanarayana
Additional Director
almost 7 years ago
Tarun Sharma
Tarun Sharma
Managing Director
about 10 years ago
Stephanie Brecher Siegel
Stephanie Brecher Siegel
Additional Director
over 10 years ago
Timothy Matthew Schaller
Timothy Matthew Schaller
Additional Director
about 17 years ago

Documents

Form GNL-2-14042020-signed
Form MGT-14-09042020-signed
Optional Attachment-(3)-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Optional Attachment-(1)-30032020
Optional Attachment-(2)-30032020
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-02042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy of Board or Shareholders? resolution-01042019
Form SH-7-15032019-signed
Altered articles of association-13032019
Altered memorandum of assciation;-13032019
Optional Attachment-(1)-13032019
Altered memorandum of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copy of the resolution for alteration of capital;-13032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019