Company Information

CIN
Status
Date of Incorporation
27 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
67,354,870
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Scott David Staples
Scott David Staples
Director/Designated Partner
over 7 years ago
Mahinder Pamu Mathrani
Mahinder Pamu Mathrani
Director
over 10 years ago

Past Directors

Anselm Pinto
Anselm Pinto
Additional Director
over 5 years ago
Vivek Khanna
Vivek Khanna
Director
over 6 years ago
Deepak Jain
Deepak Jain
Director
over 9 years ago
Mark Parise Steven
Mark Parise Steven
Director
over 11 years ago
John Craig Freker Junior
John Craig Freker Junior
Director
over 12 years ago
Christopher William Wolf
Christopher William Wolf
Additional Director
about 13 years ago
Tarun Jauhari
Tarun Jauhari
Managing Director
over 14 years ago
Andrew Donald Macdonald
Andrew Donald Macdonald
Director
over 14 years ago
Nishant Kumar
Nishant Kumar
Company Secretary
over 14 years ago
Aditya Jakhotia
Aditya Jakhotia
Company Secretary
over 14 years ago
Bret Thomas Jardine
Bret Thomas Jardine
Additional Director
over 16 years ago
John Charles Lamson
John Charles Lamson
Director
about 19 years ago

Documents

Form MSME FORM I-24122020_signed
Form MSME FORM I-12102020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form DIR-12-20112019_signed
Form DIR-12-19112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Optional Attachment-(1)-11112019
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
List of share holders, debenture holders;-14092019
Copy of MGT-8-14092019
Form MGT-7-14092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Optional Attachment-(1)-14082019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14082019
XBRL document in respect Consolidated financial statement-14082019
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Form AOC-4(XBRL)-14082019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019