Company Information
CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
656,854,800
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samadrita Chakravarty
Director/Designated Partner
about 1 year ago
about 1 year ago
Lalkumar Pullikodan
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishna Murthy Yogesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravinchand Tatavarti
Director/Designated Partner
over 1 year ago
over 1 year ago
Helen Sarah Ahlstedt
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Venkatesh Shastry Venkatasubba Ramanandashastry
Additional Director
over 1 year ago
over 1 year ago
Ranjith Kumar
Additional Director
about 8 years ago
about 8 years ago
Praveen Rane
Director
over 12 years ago
over 12 years ago
Nilakantan Gopalakrishnan
Director
over 17 years ago
over 17 years ago
Prakash Krishnaswamy
Director
over 19 years ago
over 19 years ago
Todd Stephen Lovinger
Director
over 19 years ago
over 19 years ago
Christopher Lee Hartman
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Software Products, Computer Programmes, Mechanical Engineering Products For Aerospace, Automotive, Heavy Engineering (Construction, Mining) And Consumer Products[Class : 42] Manufacturing And Tooling Design Including Assembly Tooling, Draw Die Development, Plant Layouts And Shipping Container Design, Engineering Designs And Engineering Analysis
Charges
03 May 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
03 May 2018
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
Documents
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year of AGM-16122020
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-16122020_signed
Form MSME FORM I-12102020_signed
Form DPT-3-15062020-signed
Form DPT-3-11062020-signed
Form MSME FORM I-06052020_signed
Form DPT-3-17042020-signed
Form DPT-3-14012020-signed
Form BEN - 2-12122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Declaration under section 90-12122019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
-15112019
Copy of MGT-8-15112019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MSME FORM I-16102019_signed
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019