Company Information

CIN
Status
Date of Incorporation
21 May 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
231,184,092
Authorised Capital
720,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kimberly Billings Erlanson
Kimberly Billings Erlanson
Director/Designated Partner
over 1 year ago
Christopher Alan Garcia
Christopher Alan Garcia
Director/Designated Partner
over 1 year ago
Mahadevan Subash
Mahadevan Subash
Director/Designated Partner
almost 2 years ago
Carol Michelle Mann Adams
Carol Michelle Mann Adams
Director/Designated Partner
almost 3 years ago

Past Directors

Kiran Prasad Hegde
Kiran Prasad Hegde
Additional Director
over 3 years ago
Robert Linn Potts
Robert Linn Potts
Director
over 7 years ago
Thessaly Ann Startzell
Thessaly Ann Startzell
Additional Director
about 8 years ago
Paramparambath Krishnakumar
Paramparambath Krishnakumar
Additional Director
almost 9 years ago
Janet Merritt Bawcom
Janet Merritt Bawcom
Director
about 10 years ago
Inderjeet Singh Luthra
Inderjeet Singh Luthra
Additional Director
about 10 years ago
Ganesh Murthy .
Ganesh Murthy .
Whole Time Director
over 10 years ago
Anand Sankaran
Anand Sankaran
Additional Director
over 10 years ago
Ramachandra Suresh Manchanahalli
Ramachandra Suresh Manchanahalli
Company Secretary
over 10 years ago
Alok Ohrie
Alok Ohrie
Additional Director
almost 11 years ago
Ashutosh Moreshwar Vaidya
Ashutosh Moreshwar Vaidya
Additional Director
almost 11 years ago
Bangalore Ramamurthy Jagadish
Bangalore Ramamurthy Jagadish
Whole Time Director
almost 13 years ago
Vijay Bharadwaj
Vijay Bharadwaj
Whole Time Director
about 13 years ago
Kalpathy Subramaniam Venkateswaran
Kalpathy Subramaniam Venkateswaran
Director
over 13 years ago
Ganapathi Subramanian Lakshminarayanan
Ganapathi Subramanian Lakshminarayanan
Managing Director
over 13 years ago
Smita Priyadarshini
Smita Priyadarshini
Additional Director
about 15 years ago
Naveen Bhatnagar
Naveen Bhatnagar
Company Secretary
about 17 years ago
Gitanjali Saraf
Gitanjali Saraf
Director
about 19 years ago
Padma Ravichander
Padma Ravichander
Managing Director
over 19 years ago
Elizabeth Ann Whitmer
Elizabeth Ann Whitmer
Director
almost 20 years ago

Documents

Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-03112020-signed
Form MSME FORM I-30102020_signed
Optional Attachment-(3)-24102020
XBRL document in respect Consolidated financial statement-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Form DPT-3-21072020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-16062020_signed
Form DPT-3-05052020-signed
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Evidence of cessation;-27012020
Form INC-28-27122019-signed
Optional Attachment-(1)-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019