Company Information

CIN
Status
Date of Incorporation
11 October 2011
Listing Status
Unlisted
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
6,527,242,980
Authorised Capital
7,117,235,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Kumar
Shalini Kumar
Director/Designated Partner
12 months ago
Neeraj Juneja
Neeraj Juneja
Director/Designated Partner
over 1 year ago
Niranjan Kumar
Niranjan Kumar
Director/Designated Partner
over 1 year ago
Muttugadur Somashekharappa Ravi Kumar
Muttugadur Somashekharappa Ravi Kumar
Director/Designated Partner
over 1 year ago
Neeraj Jaitley
Neeraj Jaitley
Director/Designated Partner
about 7 years ago

Past Directors

Ashish Inderlal Chitkara
Ashish Inderlal Chitkara
Additional Director
over 7 years ago
Narasimhan Seshadri
Narasimhan Seshadri
Additional Director
over 7 years ago
Anita Sanghi
Anita Sanghi
Additional Director
almost 8 years ago
Ganesh Murthy .
Ganesh Murthy .
Whole Time Director
over 8 years ago
Anand Sankaran
Anand Sankaran
Additional Director
over 8 years ago
Rohan Vikram Prabhu
Rohan Vikram Prabhu
Whole Time Director
over 8 years ago
Ashutosh Moreshwar Vaidya
Ashutosh Moreshwar Vaidya
Director
about 10 years ago
Raman Sapra
Raman Sapra
Director
almost 11 years ago
Khirodra Mishra
Khirodra Mishra
Director
about 11 years ago
Sekhar Doraswamy
Sekhar Doraswamy
Alternate Director
about 13 years ago
Maheshinder Singh Bhalla
Maheshinder Singh Bhalla
Director
about 13 years ago
Ravi Gopalakrishnan Bharadwaj
Ravi Gopalakrishnan Bharadwaj
Director
about 13 years ago
Shirley Ann Creed
Shirley Ann Creed
Director
about 13 years ago

Documents

List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form MGT-14-27112020_signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MSME FORM I-28102020_signed
Form DPT-3-15072020-signed
Optional Attachment-(1)-24062020
Form MSME FORM I-22042020_signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-07112019-signed
Form MSME FORM I-21102019_signed
Form MGT-14-26072019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(3)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-30052019_signed