Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,317,610
Authorised Capital
50,000,000

Directors

Martin Schultz
Martin Schultz
Director/Designated Partner
almost 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

Past Directors

Kevin Douglas Akeroyd
Kevin Douglas Akeroyd
Additional Director
almost 4 years ago
Chad Edgar Brooks
Chad Edgar Brooks
Additional Director
over 6 years ago
Mark Dennis Brady
Mark Dennis Brady
Additional Director
over 6 years ago
Fern Macdonald
Fern Macdonald
Director
over 8 years ago
Gaurang Vijaykumar Mehta
Gaurang Vijaykumar Mehta
Whole Time Director
almost 11 years ago
Harold Franklin Mills Jr
Harold Franklin Mills Jr
Director
almost 14 years ago
Douglas Allen Goin
Douglas Allen Goin
Director
almost 14 years ago

Documents

Form MGT-14-01012021_signed
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29102020-signed
Form DIR-12-21102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
Form DIR-12-25092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Copy of MGT-8-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Company CSR policy as per section 135(4)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form GNL-2-12042020-signed
Optional Attachment-(1)-28032020
Form DPT-3-12032020-signed
Form DPT-3-20112019-signed
Form INC-22-20112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019