Company Information
CIN
Status
Date of Incorporation
12 May 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,589,650
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Arunkumar Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Huey Miin Yan
Director/Designated Partner
about 2 years ago
about 2 years ago
Hartmut Arthur Bruno Hiller
Director/Designated Partner
about 2 years ago
about 2 years ago
Chee Seong Chua
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Girdhar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vinay Balkrishna Shenoy
Additional Director
almost 4 years ago
almost 4 years ago
Thomas Messerle
Additional Director
over 4 years ago
over 4 years ago
Jose Augusto De Oliveira
Additional Director
almost 7 years ago
almost 7 years ago
Venkatesh Sundaresan
Director
over 7 years ago
over 7 years ago
Carmine Ralph Renzulli
Additional Director
about 8 years ago
about 8 years ago
Surya Narayana Koneru
Director
over 13 years ago
over 13 years ago
Badrinarayanan Kothandaraman
Director
over 13 years ago
over 13 years ago
Rajeev Mehtani
Additional Director
over 15 years ago
over 15 years ago
Perur Phaneendra
Company Secretary
almost 16 years ago
almost 16 years ago
Govardhan Ramachandra
Director
over 19 years ago
over 19 years ago
Kuppuswamy Vishwanath
Director
over 21 years ago
over 21 years ago
Paul Douglas Keswick
Director
over 24 years ago
over 24 years ago
Charges
19 May 2017
Bnp Paribas
3 Crore
18 November 2003
State Bank Of India
2 Crore
19 May 2017
Others
0
18 November 2003
State Bank Of India
0
19 May 2017
Others
0
18 November 2003
State Bank Of India
0
19 May 2017
Others
0
18 November 2003
State Bank Of India
0
19 May 2017
Others
0
18 November 2003
State Bank Of India
0
Documents
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-04062020_signed
Evidence of cessation;-16052020
Notice of resignation;-16052020
Optional Attachment-(1)-16052020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-06112019-signed
Form DPT-3-27062019
Optional Attachment-(1)-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Optional Attachment-(1)-11052018
Form MGT-6-26022018_signed
-26022018
Form DIR-12-16022018_signed
Notice of resignation;-14022018
Evidence of cessation;-14022018