Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,150,000
Authorised Capital
154,100,000

Directors

Frank Calandra
Frank Calandra
Director/Designated Partner
about 2 years ago

Past Directors

Richard Anthony Young
Richard Anthony Young
Additional Director
over 6 years ago
Matthew Ryan Johnson
Matthew Ryan Johnson
Director
about 7 years ago
Peter Gook Chung
Peter Gook Chung
Additional Director
almost 8 years ago
Robb Curtis Warwick
Robb Curtis Warwick
Additional Director
almost 8 years ago
Jimmie Dale Foy
Jimmie Dale Foy
Additional Director
over 8 years ago
Thomas Henry Beach
Thomas Henry Beach
Additional Director
over 9 years ago
Jayashree Raman
Jayashree Raman
Additional Director
over 9 years ago
Nanjappa Kuppachira Bopaiah
Nanjappa Kuppachira Bopaiah
Additional Director
over 11 years ago
Thomas Patrick Flynn
Thomas Patrick Flynn
Director
almost 12 years ago
Gary Robert Martino
Gary Robert Martino
Director
almost 12 years ago
Albert Ralph Subbloie Jr
Albert Ralph Subbloie Jr
Director
almost 12 years ago
Vikrant Kumar
Vikrant Kumar
Director
over 13 years ago

Documents

Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Optional Attachment-(1)-12092019
Form MGT-14-02052019-signed
Altered articles of association-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Altered memorandum of association-27042019
Optional Attachment-(2)-27042019
Form DIR-12-25042019_signed