Company Information

CIN
Status
Date of Incorporation
02 July 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,285,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Joshi
Manish Kumar Joshi
Director/Designated Partner
over 1 year ago
Jason Bradley Cohen
Jason Bradley Cohen
Director/Designated Partner
almost 2 years ago
Jeffrey Joseph Fasy
Jeffrey Joseph Fasy
Director/Designated Partner
almost 2 years ago
Gautam Kumar
Gautam Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Michael Farrell Clark
Michael Farrell Clark
Additional Director
almost 4 years ago
Anne Marie Kehoe
Anne Marie Kehoe
Director
over 5 years ago
Shane O Mahony
Shane O Mahony
Additional Director
over 6 years ago
Amrita Vijaykumar
Amrita Vijaykumar
Director
over 7 years ago
Ashwin Kannan
Ashwin Kannan
Additional Director
over 8 years ago
Rajeev Agarwal
Rajeev Agarwal
Additional Director
almost 9 years ago
Forrest Gene Tiedeman
Forrest Gene Tiedeman
Director
over 9 years ago
Ruth Elizabeth Stuart
Ruth Elizabeth Stuart
Director
over 9 years ago
Shailendra Sharma
Shailendra Sharma
Director
over 10 years ago
Caroline Curtis
Caroline Curtis
Director
over 10 years ago
Prasanna Venkatesan .
Prasanna Venkatesan .
Director
about 11 years ago
Todd Michael Duchene
Todd Michael Duchene
Additional Director
over 12 years ago
Steven Edward Hebert
Steven Edward Hebert
Director
over 13 years ago
Jayesh Laxmichand Nagda
Jayesh Laxmichand Nagda
Managing Director
about 16 years ago
Thomas Linwood Beaudoin
Thomas Linwood Beaudoin
Additional Director
over 16 years ago
Sameer Rao
Sameer Rao
Director
over 16 years ago

Charges

1 Crore
12 May 2017
Citi Bank N.a.
1 Crore
10 March 2003
Punjab National Bank
50 Lak
11 February 2004
Corporation Bank
2 Crore
12 May 2017
Citi Bank N.a.
0
10 March 2003
Punjab National Bank
0
11 February 2004
Corporation Bank
0
12 May 2017
Citi Bank N.a.
0
10 March 2003
Punjab National Bank
0
11 February 2004
Corporation Bank
0

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of MGT-8-08102020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form MGT-7-25102019_signed
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(4)-20102019
Optional Attachment-(2)-20102019
Optional Attachment-(3)-20102019
Optional Attachment-(1)-20102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form DIR-12-04102019_signed
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Optional Attachment-(1)-13112018
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form DIR-12-16102018_signed