Company Information

CIN
Status
Date of Incorporation
19 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,100,000
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijayanush Narasimhan
Vijayanush Narasimhan
Director/Designated Partner
almost 2 years ago
Rangarajan Narasimhan
Rangarajan Narasimhan
Additional Director
over 8 years ago

Past Directors

Srihari Varanasi
Srihari Varanasi
Additional Director
over 6 years ago
Sivarama Krishna Prakash
Sivarama Krishna Prakash
Director
over 9 years ago
Dinesh Ramkrishin Malkani
Dinesh Ramkrishin Malkani
Managing Director
over 11 years ago
Rama Padmanabhan
Rama Padmanabhan
Director
about 12 years ago
Graham Rae Allan
Graham Rae Allan
Director
almost 14 years ago
Evan Barry Sloves
Evan Barry Sloves
Director
almost 14 years ago
Mark Thomas Gorman
Mark Thomas Gorman
Director
almost 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-19122020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019_signed
Form MSME FORM I-08062019_signed
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Evidence of cessation;-19122018