Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,162,160
Authorised Capital
210,000,000

Directors

Martin Schultz
Martin Schultz
Director/Designated Partner
about 2 years ago
Bonnie Jane Rhing
Bonnie Jane Rhing
Director/Designated Partner
over 2 years ago
Teresa Rose Golio
Teresa Rose Golio
Director/Designated Partner
over 2 years ago
Rajlakshmi Singhal
Rajlakshmi Singhal
Director/Designated Partner
over 2 years ago

Past Directors

Kevin Douglas Akeroyd
Kevin Douglas Akeroyd
Director
about 5 years ago
Andrew E Schultz
Andrew E Schultz
Director
over 13 years ago

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Form DIR-12-05122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Interest in other entities;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MSME FORM I-26102019_signed
Form DPT-3-23102019
Form MSME FORM I-12092019_signed
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
Form AOC-4-14112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018