Company Information

CIN
Status
Date of Incorporation
17 April 2007
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
26,564,350
Authorised Capital
49,998,000
Financials All Documents available from MCA @Rs 199/-

Directors

Juan Ramon Ruiz Lopez
Juan Ramon Ruiz Lopez
Director/Designated Partner
about 3 years ago
Nipa Sundeep Modi
Nipa Sundeep Modi
Director/Designated Partner
about 3 years ago
Viraj Tyagi
Viraj Tyagi
Director
over 17 years ago
Nitin Gupta
Nitin Gupta
Director
over 17 years ago

Past Directors

Mandya Srinivasan Santhosh
Mandya Srinivasan Santhosh
Additional Director
about 4 years ago
Jessica Anderson Clay
Jessica Anderson Clay
Director
over 7 years ago
Michael Gabe Bonfield
Michael Gabe Bonfield
Director
over 7 years ago
Shawn Kevin Baldwin
Shawn Kevin Baldwin
Director
over 9 years ago
Mark Edmond Young
Mark Edmond Young
Additional Director
over 9 years ago
Charles Huntington Jackson
Charles Huntington Jackson
Director
almost 10 years ago
Manu Sehgal
Manu Sehgal
Additional Director
almost 12 years ago
Akashdeep Prabhakar Shanbhogue
Akashdeep Prabhakar Shanbhogue
Director
about 12 years ago
John Thomas Hartman
John Thomas Hartman
Director
about 12 years ago
Shahid Charania
Shahid Charania
Director
about 12 years ago

Charges

0
18 February 2011
Axis Bank Ltd
1 Crore
18 February 2011
Axis Bank Ltd
0
18 February 2011
Axis Bank Ltd
0
18 February 2011
Axis Bank Ltd
0

Documents

Form DIR-12-09122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Declaration by first director-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(4)-03122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Supplementary or Test audit report under section 143-02122020
Form AOC - 4 CFS-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered memorandum of association-26112020