Company Information

CIN
Status
Date of Incorporation
27 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
242,350,010
Authorised Capital
242,360,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kumar Bhati
Mohit Kumar Bhati
Manager/Secretary
almost 2 years ago
Ramaswamy Raghavan
Ramaswamy Raghavan
Director
almost 5 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
about 5 years ago
Ismat Levin
Ismat Levin
Director/Designated Partner
almost 6 years ago
Sudeep Mohan
Sudeep Mohan
Director
over 8 years ago

Past Directors

Rashma Raveendra
Rashma Raveendra
Director
almost 6 years ago
Charles Richard Kenneth Medlock
Charles Richard Kenneth Medlock
Director
almost 6 years ago
Vivek Chhabra
Vivek Chhabra
Director
over 7 years ago
Joseph Vattarambil Anthony
Joseph Vattarambil Anthony
Director
over 9 years ago
Srihari Varanasi
Srihari Varanasi
Additional Director
over 9 years ago
Zalman Ruppo
Zalman Ruppo
Director
over 17 years ago
Sreevathsa Kadamuddi Thimmaiah Hanumanthappa
Sreevathsa Kadamuddi Thimmaiah Hanumanthappa
Additional Director
almost 18 years ago
Manikantan Thyagarajan
Manikantan Thyagarajan
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-08012021-signed
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(2)-10122020
Approval letter of extension of financial year of AGM-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form DIR-12-24072020_signed
Form MSME FORM I-30042020_signed
Optional Attachment-(4)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Notice of resignation;-26022020
Evidence of cessation;-26022020
Optional Attachment-(3)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-06022020
Approval letter of extension of financial year of AGM-06022020
Copy of MGT-8-06022020
Approval letter for extension of AGM;-06022020
XBRL document in respect Consolidated financial statement-06022020
Optional Attachment-(2)-06022020
Form AOC-4(XBRL)-06022020_signed
Form MGT-7-06022020_signed