Company Information

CIN
Status
Date of Incorporation
29 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
225,880
Authorised Capital
14,690,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
over 1 year ago
Vinod Mathews
Vinod Mathews
Director/Designated Partner
almost 2 years ago
Mukesh Singh
Mukesh Singh
Director
over 18 years ago

Past Directors

Akhil Saxena
Akhil Saxena
Additional Director
over 3 years ago
Peter George Mookencheril
Peter George Mookencheril
Director
about 4 years ago
Avinash Ramachandra
Avinash Ramachandra
Director
over 8 years ago
Rajagopalan Raghavan
Rajagopalan Raghavan
Director
over 12 years ago
Gunaranjan Pemmaraju
Gunaranjan Pemmaraju
Additional Director
almost 14 years ago
Sigam Sunder
Sigam Sunder
Director
over 14 years ago
Jayaram Ramasubramanian Valliyur
Jayaram Ramasubramanian Valliyur
Director
about 15 years ago
Bharath Chinamanthur
Bharath Chinamanthur
Additional Director
over 17 years ago
Shenbaga Kumaran Srinivasan
Shenbaga Kumaran Srinivasan
Additional Director
over 17 years ago
Dean George Falvy
Dean George Falvy
Additional Director
over 17 years ago
Srinivasa Kanagalu Shamanna
Srinivasa Kanagalu Shamanna
Director
almost 18 years ago
Peeyush Champalal Nahar
Peeyush Champalal Nahar
Additional Director
almost 18 years ago

Documents

Form DIR-12-05032021_signed
XBRL document in respect Consolidated financial statement-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Form ADT-3-10122020_signed
Optional Attachment-(1)-10122020
Resignation letter-10122020
Optional Attachment-(1)-01122020
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form MSME FORM I-30102020_signed
Form GNL-2-13082020-signed
Form DIR-12-23072020_signed
Optional Attachment-(3)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-22072020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(4)-17062020
Form INC-28-21052020-signed
Optional Attachment-(3)-21052020
Copy of court order or NCLT or CLB or order by any other competent authority.-21052020
Optional Attachment-(2)-21052020
Optional Attachment-(1)-21052020
Form GNL-2-28042020-signed