Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,140,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heather Gregg Moro
Heather Gregg Moro
Director/Designated Partner
over 1 year ago
Ankur Mittal
Ankur Mittal
Director/Designated Partner
over 1 year ago
Priyanka S Rai
Priyanka S Rai
Director/Designated Partner
over 1 year ago
Mayur Purandar
Mayur Purandar
Director/Designated Partner
over 4 years ago
Monica Pirgal
Monica Pirgal
Director/Designated Partner
over 4 years ago

Past Directors

Ryan Paul Grimsland
Ryan Paul Grimsland
Additional Director
almost 3 years ago
Mohith Thimmaiah Mohan
Mohith Thimmaiah Mohan
Additional Director
almost 3 years ago
Shail Dinesh Maniar
Shail Dinesh Maniar
Additional Director
almost 7 years ago
Jeffrey Robert Vining
Jeffrey Robert Vining
Additional Director
about 8 years ago
James Brandt Jr Allen
James Brandt Jr Allen
Managing Director
about 8 years ago
Paul David Ramsay
Paul David Ramsay
Director
over 8 years ago
Andrew Charles Mackay
Andrew Charles Mackay
Director
over 8 years ago
Kevin Robert Obrien
Kevin Robert Obrien
Director
over 9 years ago
Matthew Vernon Hollifield
Matthew Vernon Hollifield
Director
about 10 years ago
Randall James Moon
Randall James Moon
Director
about 10 years ago
Dharani Pragada Narayana
Dharani Pragada Narayana
Director
about 10 years ago
Lance Burrell Cook
Lance Burrell Cook
Additional Director
about 10 years ago
Narayan Ramalingam
Narayan Ramalingam
Managing Director
over 10 years ago
Hannah Hyunjin Kim
Hannah Hyunjin Kim
Additional Director
over 10 years ago
David Ray Green
David Ray Green
Additional Director
over 10 years ago
Amartya Kumar Ghose
Amartya Kumar Ghose
Director
over 11 years ago

Charges

0
16 October 2018
Hdfc Bank Limited
1 Crore
16 October 2018
Hdfc Bank Limited
0
16 October 2018
Hdfc Bank Limited
0
16 October 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form AOC-4(XBRL)-03112020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MSME FORM I-29042020_signed
Form DIR-12-17042020_signed
Evidence of cessation;-17042020
Form DIR-11-17042020_signed
Notice of resignation filed with the company-17042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020
Acknowledgement received from company-17042020
Optional Attachment-(1)-17042020
Proof of dispatch-17042020
Notice of resignation;-17042020
Form DIR-12-28022020_signed
Form MGT-14-25022020-signed
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered articles of association-25022020