Company Information

CIN
Status
Date of Incorporation
24 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
568,730
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeffrey Lee Spitzer
Jeffrey Lee Spitzer
Director/Designated Partner
over 1 year ago
Aldrin Stephen Luiz
Aldrin Stephen Luiz
Director/Designated Partner
almost 2 years ago

Past Directors

Kevin Michael Wagner
Kevin Michael Wagner
Director
over 3 years ago
Naushad Bahadur Pastakia
Naushad Bahadur Pastakia
Additional Director
almost 6 years ago
Michael Joseph Lacy
Michael Joseph Lacy
Additional Director
over 6 years ago
Joseph Henry Ceryanec
Joseph Henry Ceryanec
Additional Director
over 6 years ago
Devesh Tripathi
Devesh Tripathi
Additional Director
over 6 years ago
Christopher Brian Gaydos
Christopher Brian Gaydos
Director
over 7 years ago
Karthik Krishnaswamy Rao
Karthik Krishnaswamy Rao
Director
over 7 years ago
Jaison Todd Blair
Jaison Todd Blair
Director
over 7 years ago
Marcus Alvin Rich
Marcus Alvin Rich
Director
over 8 years ago
Rajagopalan Alwar
Rajagopalan Alwar
Director
over 8 years ago
Soumitra Rathod
Soumitra Rathod
Director
over 8 years ago
Riyaz Aftab Sayed
Riyaz Aftab Sayed
Alternate Director
almost 9 years ago
Colin Ian Bodell
Colin Ian Bodell
Additional Director
over 9 years ago
Andrew Blau
Andrew Blau
Director
over 9 years ago
Jeffrey John Bairstow
Jeffrey John Bairstow
Director
over 10 years ago
Sejal Shah Gulati
Sejal Shah Gulati
Managing Director
about 13 years ago

Documents

Form DIR-12-19112020_signed
Optional Attachment-(4)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Form MGT-14-19092020_signed
List of share holders, debenture holders;-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Copy of MGT-8-19092020
Form MGT-7-19092020_signed
Form AOC-4(XBRL)-19092020_signed
Form DPT-3-11062020-signed
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Copy of MGT-8-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(3)-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form DIR-12-26092019_signed