Company Information

CIN
Status
Date of Incorporation
13 September 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranganathan Gurunathan
Ranganathan Gurunathan
Director/Designated Partner
almost 2 years ago
Gregory Daniel Cameron
Gregory Daniel Cameron
Director/Designated Partner
over 2 years ago
Shuvabrata Mandal
Shuvabrata Mandal
Director
about 20 years ago
Sridhar Kr
Sridhar Kr
Director/Designated Partner
over 20 years ago

Past Directors

Mohan Sharma
Mohan Sharma
Director
about 3 years ago
Randy Wilburn Furr
Randy Wilburn Furr
Director
over 9 years ago
Mohan Narasimhachary Ramanujam
Mohan Narasimhachary Ramanujam
Director
over 10 years ago
Swaminathan Venkataraman
Swaminathan Venkataraman
Director
over 14 years ago
William Harold Kurtz
William Harold Kurtz
Director
over 16 years ago

Charges

0
17 November 2014
Citi Bank N.a.
40 Lak
17 November 2014
Citi Bank N.a.
0
17 November 2014
Citi Bank N.a.
0

Documents

Form PAS-3-24112020_signed
Valuation Report from the valuer, if any;-24112020
Copy of Board or Shareholders? resolution-24112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Form INC-28-29102020-signed
Optional Attachment-(2)-22102020
Copy of court order or NCLT or CLB or order by any other competent authority.-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(1)-29092020
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Evidence of cessation;-05052020
Form DIR-12-05052020_signed
Notice of resignation;-05052020
Form INC-28-03122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Copy of MGT-8-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-7-26102019_signed
Form MGT-6-24052019_signed
-24052019
Optional Attachment-(1)-24052019
Form MGT-7-26022019_signed
Form AOC-4(XBRL)-26022019_signed
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Copy of MGT-8-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
Optional Attachment-(1)-19022019