Company Information
CIN
Status
Date of Incorporation
02 July 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
513,975,300
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karivili Shivappa Ramesh
Manager/Secretary
12 months ago
12 months ago
Shankar Holenarsipur Srikantiah
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Prem Prakash Rajvanshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rangappa Ramachandramurthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatesha Subbanna Naik
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipul Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishnabhagawan Srinivasa Ranga
Director
over 5 years ago
over 5 years ago
Past Directors
Rakesh Dhar Jayal
Whole Time Director
over 13 years ago
over 13 years ago
Akunuri Mohana Rao
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Computer Software; Computer Software Tool; Computer Software For Controlling And Configuring Iff (Identification Of Friend Or Foe) Systems; Computer Software For Searching, Sending Queries And Interrogations, Responding To Other Interrogations, Communicating, Collecting, Storing, Viewing, Monitoring, Processing, Analysing, Aggregating, Validating, Authenticating ...
[Class : 9] Software, Firmware And Computer Programs; Software And Firmware For Iff (Identification Of Friend Or Foe) Combined Interrogator And Transponder Systems To Communicate With Ground And/Or Other Airborne Systems; Software And Firmware For Searching, Sending Queries And Interrogations, Responding To Other Interrogations, Communicating, Collecting, Storing, Viewing, M...
[Class : 9] Software, Firmware And Computer Programs; Software And Firmware For Iff (Identification Of Friend Or Foe) Transponder Systems To Reply To Interrogations Received From Ground And/Or Other Airborne Systems; Software And Firmware For Searching, Responding To Interrogations, Communicating, Collecting, Storing, Viewing, Monitoring, Processing, Analysing, Aggregating,...
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24 January 2020
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Icici Bank Limited
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29 March 2023
Sidbi
0
22 September 2022
Hdfc Bank Limited
0
23 October 2020
Sbicap Trustee Company Limited
0
19 March 2021
Sidbi
0
24 January 2020
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
18 April 2007
State Bank Of India
0
24 June 2021
Others
0
29 January 2019
Others
0
21 March 2018
Sidbi
0
19 November 2020
Hdfc Bank Limited
0
20 May 2015
State Bank Of India
0
21 May 2014
Indian Overseas Bank
0
29 March 2023
Sidbi
0
22 September 2022
Hdfc Bank Limited
0
23 October 2020
Sbicap Trustee Company Limited
0
19 March 2021
Sidbi
0
24 January 2020
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
18 April 2007
State Bank Of India
0
24 June 2021
Others
0
29 January 2019
Others
0
21 March 2018
Sidbi
0
19 November 2020
Hdfc Bank Limited
0
20 May 2015
State Bank Of India
0
21 May 2014
Indian Overseas Bank
0
29 March 2023
Sidbi
0
22 September 2022
Hdfc Bank Limited
0
23 October 2020
Sbicap Trustee Company Limited
0
19 March 2021
Sidbi
0
24 January 2020
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
18 April 2007
State Bank Of India
0
24 June 2021
Others
0
29 January 2019
Others
0
21 March 2018
Sidbi
0
19 November 2020
Hdfc Bank Limited
0
20 May 2015
State Bank Of India
0
21 May 2014
Indian Overseas Bank
0
Documents
Form MR-1-03042021_signed
Form MGT-7-03042021_signed
Form CHG-1-05032021_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form MGT-14-04012021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
XBRL document in respect Consolidated financial statement-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Optional Attachment-(2)-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Altered memorandum of association-30122020
Optional Attachment-(2)-30122020
Copy of shareholders resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of board resolution-30122020
Optional Attachment-(1)-30122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration by first director-24122020
Optional Attachment-(4)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(3)-24122020