Company Information

CIN
Status
Date of Incorporation
03 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,701,840
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuj Trivedi
Anuj Trivedi
Director/Designated Partner
over 1 year ago
Takhellambam Chandrasekhar Singh
Takhellambam Chandrasekhar Singh
Director/Designated Partner
over 1 year ago
Anjali Devarajan
Anjali Devarajan
Director/Designated Partner
over 1 year ago
Gautam Ghosh
Gautam Ghosh
Director/Designated Partner
about 2 years ago
Karl William Gilbank
Karl William Gilbank
Director/Designated Partner
almost 3 years ago
Srinivas Thyagaraja
Srinivas Thyagaraja
Director/Designated Partner
over 6 years ago

Past Directors

Shifali Meadh
Shifali Meadh
Additional Director
almost 3 years ago
Mark Paul Szynkowski
Mark Paul Szynkowski
Director
over 6 years ago
Saikat Biswas
Saikat Biswas
Director
over 7 years ago
Thomas Varghese Thekkethala
Thomas Varghese Thekkethala
Director
over 8 years ago
Amit Indraraj Khanijo
Amit Indraraj Khanijo
Director
over 12 years ago
Daniel John Moorhead
Daniel John Moorhead
Director
over 12 years ago
Vishal Kayship
Vishal Kayship
Director
over 12 years ago
Thaddeus James Dupper
Thaddeus James Dupper
Director
about 16 years ago
Ram Asare Dwivedi
Ram Asare Dwivedi
Managing Director
about 17 years ago
Neelam Madhusudan Reddy
Neelam Madhusudan Reddy
Director
about 17 years ago
Nagaraj Dhirendra Petkar
Nagaraj Dhirendra Petkar
Director
about 18 years ago

Documents

Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form MGT-14-08082020_signed
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(3)-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-26092019-signed
Evidence of cessation;-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(5)-21092019
Optional Attachment-(4)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(1)-06082019
Optional Attachment-(4)-06082019