GENOVO DEVELOPMENT SERVICES LIMITED
CIN: U24230KA2008PLC046164 As on: 2026-07-13
GENOVO DEVELOPMENT SERVICES LIMITED (CIN: U24230KA2008PLC046164) is a Public company incorporated on 23 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 18500000.00 and its paid up capital is Rs. 18296000.00.
GENOVO DEVELOPMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GENOVO DEVELOPMENT SERVICES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of GENOVO DEVELOPMENT SERVICES LIMITED are PANKAJ GARG, ASHISH GOGIA, and VENKATESH YANDAPALLI.
GENOVO DEVELOPMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U24230KA2008PLC046164 and its registration number is 46164. Users may contact GENOVO DEVELOPMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of GENOVO DEVELOPMENT SERVICES LIMITED is PLOT NO.36, BOMMASANDRA INDUSTRIAL AREA ANEKAL TALUK , BANGALORE, Karnataka, India - 560099.
Current status of GENOVO DEVELOPMENT SERVICES LIMITED is - Dissolved under section 59(8).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GENOVO DEVELOPMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GENOVO DEVELOPMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GENOVO DEVELOPMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03105139 | PANKAJ GARG | Director | 2012-09-29 |
| 07545006 | ASHISH GOGIA | Director | 2016-09-27 |
| 08496187 | VENKATESH YANDAPALLI | Director | 2019-09-25 |
Past Directors & Key Managerial Personnel of GENOVO DEVELOPMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023079 | RAJEEV MEHTA | Nominee Director | - | 2016-06-17 |
| 00023108 | CHANDANMAL PUKHRAJ BOTHRA | Director | - | 2008-06-26 |
| 00023108 | CHANDANMAL PUKHRAJ BOTHRA | Nominee Director | - | 2016-03-31 |
| 00033328 | ARUN KUMAR CHORDIA | Director | - | 2008-06-26 |
| 00485814 | PRAVIN VAIDYANATHAN IYER | Director | - | 2011-03-01 |
| 00485814 | PRAVIN VAIDYANATHAN IYER | Nominee Director | - | 2011-03-01 |
| 02245966 | CESAR JEROME BERTHIER | Nominee Director | - | 2013-07-29 |
| 03105139 | PANKAJ GARG | Additional Director | - | 2012-09-29 |
| 07545006 | ASHISH GOGIA | Additional Director | - | 2016-09-27 |
| 02245929 | LEOPOLD MARIE BERTHIER | Nominee Director | - | 2013-07-29 |
| 06991670 | MAKOTO SHIGEMITSU | Additional Director | - | 2019-07-10 |
| 08496187 | VENKATESH YANDAPALLI | Additional Director | - | 2019-09-25 |
Other Directorships of RAJEEV MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDREICH LIFE CARE LIMITED | U24230KA2008PLC062782 | Nominee Director | - | 2015-02-10 |
| MEDREICH LIMITED | U24232KA1973PLC002383 | Director | - | 2016-03-31 |
Other Directorships of CHANDANMAL PUKHRAJ BOTHRA
Other Directorships of ARUN KUMAR CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H K TECHNOLOGIES LLP | AAI-9835 | Partner | 2017-03-28 | Ongoing |
| FASTRACK CARTLOGICS LLP | AAK-2980 | Designated Partner | 2017-08-11 | Ongoing |
| MEDREICH CEPHTECH PRIVATE LIMITED | U24230KA2004PTC050438 | Additional Director | - | 2009-09-29 |
| MEDREICH CEPHTECH PRIVATE LIMITED | U24230KA2004PTC050438 | Director | 2009-09-29 | Ongoing |
| QP HEALTH SERVICES LIMITED | U24232KA2008PLC048461 | Director | - | 2018-09-03 |
| H K TECHNOLOGIES LIMITED | U51397KA1993PLC014466 | Director | - | 2016-09-27 |
| FUTURE STAR TRADEX INDIA PRIVATE LIMITED | U51909TN2001PTC046400 | Director | - | 2008-03-04 |
| UTL REALTORS PRIVATE LIMITED | U70200MH2013PTC248337 | Director | 2013-09-20 | Ongoing |
Other Directorships of PRAVIN VAIDYANATHAN IYER
Other Directorships of CESAR JEROME BERTHIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDREICH LIFE CARE LIMITED | U24230KA2008PLC062782 | Additional Director | - | 2013-09-30 |
| MEDREICH LIFE CARE LIMITED | U24230KA2008PLC062782 | Director | 2013-09-30 | Ongoing |
| MEDREICH LIMITED | U24232KA1973PLC002383 | CFO(KMP) | - | 2016-04-01 |
| MEDREICH LIMITED | U24232KA1973PLC002383 | Managing Director | 2016-04-28 | Ongoing |
| MEDREICH LIMITED | U24232KA1973PLC002383 | Whole-time director | - | 2016-04-28 |
| ADCOCK INGRAM LIMITED | U24232KA2007PLC042361 | Additional Director | - | 2016-09-23 |
| ADCOCK INGRAM LIMITED | U24232KA2007PLC042361 | Director | 2016-09-23 | Ongoing |
| JUBILANT CHEMSYS LIMITED | U24232UP2004PLC029009 | Company Secretary | - | 2011-09-28 |
| ADCOCK INGRAM PHARMA PRIVATE LIMITED | U24299KA2021PTC148184 | Director | 2021-06-07 | Ongoing |
| ADCOCK INGRAM PHARMA PRIVATE LIMITED | U24299KA2021PTC148184 | Director | - | 2022-09-27 |
| JUBILANT INNOVATION (INDIA) LIMITED | U73100UP2007PLC034211 | Additional Director | - | 2010-09-27 |
| JUBILANT INNOVATION (INDIA) LIMITED | U73100UP2007PLC034211 | Director | - | 2011-09-22 |
Other Directorships of ASHISH GOGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LEOPOLD MARIE BERTHIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKOTO SHIGEMITSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDREICH LIFE CARE LIMITED | U24230KA2008PLC062782 | Director | - | 2019-07-10 |
| MEDREICH LIMITED | U24232KA1973PLC002383 | Additional Director | - | 2015-02-12 |
| MEDREICH LIMITED | U24232KA1973PLC002383 | Director | - | 2016-04-28 |
| MEDREICH LIMITED | U24232KA1973PLC002383 | Whole-time director | - | 2018-12-31 |
Other Directorships of VENKATESH YANDAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARM EXOTICA PRIVATE LIMITED | U01100AP2021PTC118067 | Director | 2021-04-21 | Ongoing |
| MEDREICH LIFE CARE LIMITED | U24230KA2008PLC062782 | Additional Director | - | 2019-09-25 |
| MEDREICH LIFE CARE LIMITED | U24230KA2008PLC062782 | Director | 2019-09-25 | Ongoing |
| ADCOCK INGRAM LIMITED | U24232KA2007PLC042361 | Company Secretary | - | 2009-01-31 |
| KAYTEE SWITCHGEARS LIMITED | U85110KA1983PLC005198 | Company Secretary | - | 2008-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U34102KA2009PTC049218 | ADVIK AUTO PRIVATE LIMITED | PLOT. NO. 25 (SUB- LAYOUT), 4TH PHASE BOMMASANDRA INDUSTRIAL AREA, JIGANI LINK ROAD, , ANEKAL TALUK BANGALORE, Karnataka, India - 560099 |
| ABC-9585 | Mangani Vac Ware LLP | No. 122/1/119, Plot No.67/E, 1st Phase,Bommasandra Industrial Area, Anekal Taluk,Bangalore South,Bangalore Rural,Karnataka,India-560099 |
| U74999KA2018PTC117096 | CONGRUENCE TRADE & SERVICES PRIVATE LIMITED | Plot No-208, Bommasandra Jigani Link Road Industrial Area Sy NO-239 Rajapura Village, Jigani Hobli, Anekal Taluk, Bangalore urban , Bangalore South, Karnataka, India - 560099 |
| U29256KA2021PTC144178 | KURTZ ERSA INDIA - SMART PRODUCTION TECHNOLOGIES PRIVATE LIMITED | GROUND FLOOR, PLOT NO 16A, BOMMASANDRA BOMMASANDRA INDUSTRIAL AREA, ATTIBELE, HOBLI, ANEKAL TALUK , Bangalore South, Karnataka, India - 560099 |
| U74999KA2016FTC186033 | SECHERON HASLER (INDIA) PRIVATE LIMITED | PLOT NO 76 BOMMASANDRA INDUSTRIAL AREA ATTIBELE HOBLI,ANEKAL TALUK,Bangalore South,Bangalore,Karnataka,560099-India |
| U46691KA2025FTC212339 | AKETRADE INDIA PRIVATE LIMITED | Plot No. 276, Kachanayakanahalli Sub Layout, Phase 1, Bommasandra Industrial Area,Jigani Hobli, Anekal Taluk.,Bangalore South,Bangalore,Karnataka,560099-India |
| U73100KA2022PTC161977 | DIPONED RESEARCH INTERNATIONAL PRIVATE LIMITED | First Floor, KIADB Plot No.60/A, Bommasandra Industrial Area,,Attibele Hobli, Jigani Road, Anekal Taluk,,Bangalore South,Bangalore,Karnataka,560099-India |
| U29190KA2022PTC164297 | CS BAKEWARE PRIVATE LIMITED | Plot No. 143 H, Bommasandra Industrial Area Anekal Taluk , BANGALORE, Karnataka, India - 560099 |
| U35202KA2002PTC030394 | COBRA CARBIDE PRIVATE LIMITED | Plot No.124-A, Bommasandra Industrial Area, Anekal Taluk , Bangalore, Karnataka, India - 560099 |
| U29100KA2017PTC108391 | SSS DEFENCE TECHNOLOGIES PRIVATE LIMITED | Plot No. 04, Bommasandra Industrial Area, Attibele Hobli, Anekal Taluk, , Bangalore, Karnataka, India - 560099 |
| U27109KA2008PTC073110 | M. G. M SPRINGS PRIVATE LIMITED | Plot No. 04, Bommasandra Industrial Area, Attibele Hobli, Anekal Taluk, , Bangalore, Karnataka, India - 560099 |
| U72900KA1982PTC005089 | CARTO PRINTS PRIVATE LIMITED | Plot No-139-B, KIADB, Bommasandra Industrial Area,Anekal Taluk , , Bangalore, Karnataka, India - 560099 |
| U72900KA2007PTC043146 | AUMOVIO INDIA PRIVATE LIMITED | Plot No 53B, Bommasandra Industrial Area, Attibele Hobli, Anekal Taluk , Bangalore, Karnataka, India - 560099 |
| U33125KA2008PTC046237 | SLEEP AND ASTHMA CENTER (INDIA) PRIVATE LIMITED | PLOT NO 163, 5TH 'A' CROSS, KIADB INDUSTRIAL AREA BOMMASANDRA, ANEKAL TALUK , BANGALORE, Karnataka, India - 560099 |
| U36103KA2009PTC051696 | ENTENTE RETAIL FIXTURES PRIVATE LIMITED | Plot No.171,Sy.No.299, Bommasandra Industrial Area Bommasandra Village, Attibele Hobli, Ane kal Taluk, , Bangalore, Karnataka, India - 560099 |
| U40100KA1992PTC013763 | KIRAN POWER RECTIFICATION SERVICES PRIVATE LIMITED | PLOT NO.10, SY NO 48, IV PHASE, BOMMASANDRA INDUSTRIAL AREA, YERANDAHALLI, JIGANI HO BLI , ANEKAL TALUK, Karnataka, India - 560099 |
| U82990KA2023PTC172602 | INCROWD ENGINEERING PRIVATE LIMITED | NO.944/7,GROUND FLOOR,SHOP NO.1,KANCHANYAKANAHALLI,NEAR S.B.M BANK,BOMMASANDRA INDUSTRIAL AREA,ATTIBELE HOBLI,ANEKAL TALUK,Bangalore South,Bangalore,Karnataka,560099-India |
| U14102KA2004PTC034176 | VISHWAKARMA ROCKSTONES PRIVATE LIMITED | NO. L-235, BOMMASANDRA INDUSTRIAL AREA BOMMASANDRA, ANEKAL TALUK , BANGALORE, Karnataka, India - 560099 |
| U75144KA2017PTC101245 | AEROVITE AERO-DEFENCE PRIVATE LIMITED | No.4, Bommasandra Industrial Area, Bommasandra Attibele Hobli, Anekal Taluk , Bangalore, Karnataka, India - 560099 |
| U29248KA2015PTC080873 | SKE EQUIPMENTS PRIVATE LIMITED | PLOT NO. C-93, KISSIDC INDUSTRIAL ESTATE BOMMASANDRA IND.AREA, BOMMASANDRA STG-1, ANEKAL(T) , BANGALORE, Karnataka, India - 560099 |
| U85110KA1995PTC017395 | KARNATAKA AUTOMATS PRIVATE LIMITED | No.143-F, Sy.No.70,180,181, Bommasandra Industrial Area, Hebbagodi, Athibele Hobli, Anekal Taluk, , Bangalore, Karnataka, India - 560099 |
| AAF-8800 | SUPRAJIT CHEMICALS LLP | NO. 100, BOMMASANDRA INDUSTRIAL AREA, ANEKAL TALUK, BANGALORE BANGALORE, Karnataka, India - 560099 |
| U72200KA2022PTC162014 | ATHMA HEALTHTECH PRIVATE LIMITED | No. 258/A, Bommasandra Industrial Area, Anekal Taluk,Bangalore,Bangalore,Karnataka,560099-India |
| ACF-2368 | WIZ PLAST SOLUTIONS LLP | No. 272A, Bommasandra Industrial Area,Anekal Taluk,Bangalore South,Bangalore,Karnataka,India-560099 |
| U41001KA2010PTC055397 | MACHANI INFRA DEVELOPMENT CORPORATION PRIVATE LIMITED | No.04, Bommasandra Industrial Area, Attibele Hobli, Anekal Taluk.,Bangalore,Bangalore,Karnataka,560099-India |
| U29299KA1996PLC038742 | 3S APPLIED TECHNOLOGIES LIMITED | No.04, Bommasandra Industrial Area Attibele Hobli, Anekal Taluk.,Bangalore,Bangalore,Karnataka,560099-India |
| U24105KA2024PTC188353 | SSS CHUHATSU PRECISION SPRINGS PRIVATE LIMITED | No. 04, Bommasandra Industrial Area Attibele Hobli, Anekal Taluk,Bangalore South,Bangalore,Karnataka,560099-India |
| ACE-1239 | STUMPP SCHUELE & SOMAPPA ENGINEERING SERVICES LLP | No.04, Bommasandra Industrial Area Attibele Hobli, Anekal Taluk.,Bangalore South,Bangalore,Karnataka,India-560099 |
| AAO-4502 | MACHANI RAMESH METAMORPHOSIS LLP | No.4,Bommasandra Industrial Area,Attibele Hobli Anekal Taluk,Bangalore Bangalore, Karnataka, India - 560099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10138324 | 2009-01-02 | - | 2014-08-08 | 80,000,000.00 | State Bank of Hyderabad |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.