Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,713,120
Authorised Capital
100,000,000

Directors

Ganesh Moorthy
Ganesh Moorthy
Director/Designated Partner
over 2 years ago
Srikanth Bhyrappa Settikere
Srikanth Bhyrappa Settikere
Director/Designated Partner
over 2 years ago
James Eric Bjornholt
James Eric Bjornholt
Director/Designated Partner
about 7 years ago
Vikram Labhe
Vikram Labhe
Additional Director
over 8 years ago
Nadukuru Sita Ramaiah
Nadukuru Sita Ramaiah
Director
about 9 years ago

Past Directors

Mark Winyu Lin
Mark Winyu Lin
Additional Director
about 8 years ago
Paul Martin Zolnowski
Paul Martin Zolnowski
Additional Director
about 8 years ago
Sridhar Rudraraju
Sridhar Rudraraju
Additional Director
over 8 years ago
Frank Andreas Hettmann
Frank Andreas Hettmann
Director
about 9 years ago
Hoang Minh Ngo
Hoang Minh Ngo
Additional Director
over 9 years ago
Angappan Shrenivassan
Angappan Shrenivassan
Additional Director
about 10 years ago
Koay Siew Ling
Koay Siew Ling
Additional Director
about 10 years ago
Ming Siew Ng
Ming Siew Ng
Director
about 15 years ago
Christine Kim Foong Oen
Christine Kim Foong Oen
Director
about 15 years ago
Ravi Puttur
Ravi Puttur
Director
about 16 years ago
Alinka Flaminia
Alinka Flaminia
Director
almost 18 years ago
Arun N Bellary
Arun N Bellary
Managing Director
about 20 years ago

Documents

Form INC-28-20072020-signed
Optional Attachment-(5)-14072020
Optional Attachment-(4)-14072020
Optional Attachment-(3)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Form INC-28-31122019-signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Optional Attachment-(1)-18122019
Form DIR-12-12122019_signed
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form INC-22-26072019_signed
Optional Attachment-(1)-26072019
Copy of board resolution authorizing giving of notice-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(1)-12072019