Company Information
CIN
Status
Date of Incorporation
25 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
21,961,430
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venkatesaperumal Gopalakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Alur
Nominee Director
almost 17 years ago
almost 17 years ago
Past Directors
Jude Kishore
Additional Director
over 5 years ago
over 5 years ago
Viswanathan Badri Narayan
Additional Director
almost 7 years ago
almost 7 years ago
Siddhartha Das
Nominee Director
over 15 years ago
over 15 years ago
Todd Brian Brownrout
Additional Director
almost 17 years ago
almost 17 years ago
Venkatesa Perumal Gokulakrishnan
Director
about 18 years ago
about 18 years ago
Charges
01 February 2018
Vistra Itcl (india) Limited
63 Crore
26 April 2017
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
28 September 2015
Citi Bank N.a.
5 Crore
12 September 2013
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
26 March 2013
Citi Bank N.a.
9 Crore
26 March 2013
Citi Bank N.a.
0
12 September 2013
Others
0
28 September 2015
Citi Bank N.a.
0
26 March 2013
Citi Bank N.a.
0
12 September 2013
Others
0
28 September 2015
Citi Bank N.a.
0
26 March 2013
Citi Bank N.a.
0
12 September 2013
Others
0
28 September 2015
Citi Bank N.a.
0
Documents
Form INC-28-20102020-signed
Optional Attachment-(1)-19102020
Copy of court order or NCLT or CLB or order by any other competent authority.-19102020
Form INC-28-16102020-signed
Form DPT-3-08102020-signed
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Optional Attachment-(1)-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-23092020
Form MSME FORM I-23072020_signed
Form CHG-1-27052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Optional Attachment-(5)-15052020
Optional Attachment-(4)-15052020
Optional Attachment-(3)-15052020
Copy of court order or NCLT or CLB or order by any other competent authority.-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Form DPT-3-06052020-signed
Form SH-7-12042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04042020
Form MGT-14-02042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Form ADT-1-22022020_signed
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020