Company Information

CIN
Status
Date of Incorporation
17 May 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
180,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Nedumkunnel
Seema Nedumkunnel
Director/Designated Partner
almost 2 years ago
Mihir Sudhir Shah
Mihir Sudhir Shah
Director/Designated Partner
almost 2 years ago
Rangarajan B Satagopan
Rangarajan B Satagopan
Director/Designated Partner
almost 2 years ago
. Writosloke Deb
. Writosloke Deb
Director/Designated Partner
almost 2 years ago
Vijai Kishan Radhakrishnan
Vijai Kishan Radhakrishnan
Director/Designated Partner
almost 2 years ago
Kammardi Sheshadrijois Pashupathi
Kammardi Sheshadrijois Pashupathi
Director/Designated Partner
over 2 years ago
Balasubramanian Parasuram
Balasubramanian Parasuram
Company Secretary
almost 15 years ago

Past Directors

Srinivas Sriperumbuduri
Srinivas Sriperumbuduri
Additional Director
almost 3 years ago
Panna Chugh
Panna Chugh
Additional Director
over 3 years ago
Ramaswamy Balasubramanya
Ramaswamy Balasubramanya
Whole Time Director
about 9 years ago
James Andrew Amrein
James Andrew Amrein
Director
over 9 years ago
Sunil Kunte
Sunil Kunte
Whole Time Director
almost 11 years ago
Robert Warner Hess
Robert Warner Hess
Additional Director
over 11 years ago
Arijit Mukherji
Arijit Mukherji
Director
over 15 years ago
Mahesh Muzumdar Ramakant
Mahesh Muzumdar Ramakant
Director
over 15 years ago
Gurpal Singh
Gurpal Singh
Director
over 16 years ago
Yash Pal Syngal
Yash Pal Syngal
Director
over 18 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MSME FORM I-27102020_signed
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-15102020
Form DPT-3-10072020-signed
Form DPT-3-13052020-signed
Form MSME FORM I-24042020_signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form DIR-12-11112019_signed
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Notice of resignation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Form MSME FORM I-24102019_signed
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed
Optional Attachment-(1)-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-01072019