Company Information

CIN
Status
Date of Incorporation
14 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
340,750,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mark Dennis Banks
Mark Dennis Banks
Director/Designated Partner
about 1 year ago
William Edward Jemiolo
William Edward Jemiolo
Director/Designated Partner
about 1 year ago
Shyam Karigiri
Shyam Karigiri
Director/Designated Partner
over 1 year ago
Mannattil Nandakumar Satishkumar
Mannattil Nandakumar Satishkumar
Director/Designated Partner
almost 2 years ago
David Michael Norman
David Michael Norman
Director/Designated Partner
over 3 years ago

Past Directors

Mark David Graczyk
Mark David Graczyk
Additional Director
over 6 years ago
William Monroe Flood Jr
William Monroe Flood Jr
Additional Director
over 7 years ago
Michael Alan Schaff
Michael Alan Schaff
Additional Director
almost 8 years ago
Ralph Peter Elbert
Ralph Peter Elbert
Additional Director
over 8 years ago
Nagaraj Narayana Murthy
Nagaraj Narayana Murthy
Director
over 8 years ago
Chee Ai Hwee Lilian
Chee Ai Hwee Lilian
Director
over 9 years ago
Gonzalo Javier Rey
Gonzalo Javier Rey
Director
over 13 years ago
Sasidhar Eranki
Sasidhar Eranki
Director
over 13 years ago
David Jon Ranson
David Jon Ranson
Director
over 13 years ago
Ramakrishnan Natarajan
Ramakrishnan Natarajan
Director
almost 15 years ago
Subramanian Suryanarayan
Subramanian Suryanarayan
Director
almost 15 years ago

Documents

Form MGT-6-30122020_signed
Optional Attachment-(1)-30122020
-30122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Approval letter of extension of financial year of AGM-18122020
Form DPT-3-03112020-signed
Form DPT-3-04052020-signed
Form DIR-12-17032020_signed
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-22012020_signed
Evidence of cessation;-21012020
Declaration by first director-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(5)-12102019
Optional Attachment-(1)-12102019
Declaration by first director-12102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019