Company Information

CIN
Status
Date of Incorporation
06 February 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
51,591,770
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saligrama Nagendraiah Suradev Prasad
Saligrama Nagendraiah Suradev Prasad
Director/Designated Partner
about 1 year ago
Marla Beth Colling
Marla Beth Colling
Director/Designated Partner
over 2 years ago
David Mark Motarjeme
David Mark Motarjeme
Director/Designated Partner
about 4 years ago
Govindaswamy Mahesh Babu
Govindaswamy Mahesh Babu
Director
over 20 years ago

Past Directors

Eric James Hartmann
Eric James Hartmann
Director
about 7 years ago
Ryan James Latchford
Ryan James Latchford
Additional Director
almost 9 years ago
Bala Sashikant
Bala Sashikant
Additional Director
about 9 years ago
Peter Warren Tunnicliffe
Peter Warren Tunnicliffe
Director
over 10 years ago
Ganendran Francis
Ganendran Francis
Director
over 11 years ago
William Stephen Howard
William Stephen Howard
Director
over 11 years ago
Parameswaran Hariharan
Parameswaran Hariharan
Managing Director
over 11 years ago
Manu Kochhar
Manu Kochhar
Additional Director
almost 17 years ago
Avinash Atmaram Bagul
Avinash Atmaram Bagul
Director
almost 19 years ago
Santhosh Vasumathyamma Krishnan Nair
Santhosh Vasumathyamma Krishnan Nair
Director
almost 24 years ago

Charges

4 Crore
09 November 2004
Union Bank Of India
4 Crore
20 October 2005
Union Bank Of India
75 Lak
15 February 2007
Union Bank Of India
50 Lak
09 November 2004
Union Bank Of India
33 Lak
31 August 2004
Infractructure Leasing & Financial Service Ltd
3 Crore
09 November 2004
Others
0
09 November 2004
Union Bank Of India
0
15 February 2007
Union Bank Of India
0
31 August 2004
Infractructure Leasing & Financial Service Ltd
0
20 October 2005
Union Bank Of India
0
09 November 2004
Others
0
09 November 2004
Union Bank Of India
0
15 February 2007
Union Bank Of India
0
31 August 2004
Infractructure Leasing & Financial Service Ltd
0
20 October 2005
Union Bank Of India
0
09 November 2004
Others
0
09 November 2004
Union Bank Of India
0
15 February 2007
Union Bank Of India
0
31 August 2004
Infractructure Leasing & Financial Service Ltd
0
20 October 2005
Union Bank Of India
0