Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
6,665,940
Authorised Capital
10,100,000

Directors

Patrick William Macken
Patrick William Macken
Director/Designated Partner
over 2 years ago
Eric S Marmurek
Eric S Marmurek
Director/Designated Partner
over 2 years ago
Lalit Narayan Chitlangiya
Lalit Narayan Chitlangiya
Director/Designated Partner
almost 4 years ago
Venkata Subbiah Swarna Latha Ponnathapura
Venkata Subbiah Swarna Latha Ponnathapura
Director
about 7 years ago

Past Directors

Daryl Edward Raiford
Daryl Edward Raiford
Additional Director
almost 8 years ago
Burhanuddin Wala Luqmanji
Burhanuddin Wala Luqmanji
Director
about 8 years ago
Susan Murphy Villare
Susan Murphy Villare
Director
about 9 years ago
Mark Thomas Greenquist
Mark Thomas Greenquist
Additional Director
almost 12 years ago
Umamaheswar Donthireddy
Umamaheswar Donthireddy
Additional Director
over 14 years ago
Srinivas Mantripragada
Srinivas Mantripragada
Director
about 15 years ago
Jeffrey Michael Snider
Jeffrey Michael Snider
Director
about 15 years ago
Vinod Chandran
Vinod Chandran
Managing Director
almost 17 years ago
Srinivasa Katamareddy Reddy
Srinivasa Katamareddy Reddy
Director
about 17 years ago
Sunil Menon
Sunil Menon
Manager
almost 18 years ago
Shailin Sehgal
Shailin Sehgal
Managing Director
about 21 years ago

Documents

Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Optional Attachment-(1)-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Evidence of cessation;-30012019
Declaration by first director-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form DIR-12-30102018_signed
Declaration by first director-27102018