Company Information
CIN
Status
Date of Incorporation
20 December 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
568,742,400
Authorised Capital
644,350,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Devasish Jena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Angel Yogesh Vora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Tai Hock Seng
Additional Director
almost 5 years ago
almost 5 years ago
Sivaramakrishnan Ayakkad Narayanan
Director
over 7 years ago
over 7 years ago
Long Michael Robert
Additional Director
almost 9 years ago
almost 9 years ago
Ng Kam Whei
Director
over 9 years ago
over 9 years ago
Sreeraj Ravindranath
Whole Time Director
about 10 years ago
about 10 years ago
Sandip Misra
Director
over 14 years ago
over 14 years ago
Tan Ah Koon
Director
about 22 years ago
about 22 years ago
Ho Sah Lee
Director
about 22 years ago
about 22 years ago
Documents
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Approval letter for extension of AGM;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form DIR-12-02092020_signed
Notice of resignation;-01092020
Optional Attachment-(2)-01092020
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Optional Attachment-(1)-01092020
Form PAS-3-11082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Copy of Board or Shareholders? resolution-10082020
Form DPT-3-31072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form DPT-3-22112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4(XBRL)-17102019_signed