Company Information

CIN
Status
Date of Incorporation
24 April 1997
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
493,590,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoharan Sathish Karuna
Manoharan Sathish Karuna
Additional Director
about 1 year ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Deepashree Makarand Dadkar
Deepashree Makarand Dadkar
Director/Designated Partner
about 5 years ago

Past Directors

Lakshmikantha Janardana Rudrapatna
Lakshmikantha Janardana Rudrapatna
Additional Director
about 2 years ago
Avisek Maitra
Avisek Maitra
Whole Time Director
over 5 years ago
Jayateerth Raghavendra Rao Kulkarni
Jayateerth Raghavendra Rao Kulkarni
Additional Director
almost 6 years ago
Manish Raghunath Kolhe
Manish Raghunath Kolhe
Whole Time Director
almost 6 years ago
Naga Raju Kota
Naga Raju Kota
Additional Director
almost 6 years ago
Rohit Kumar
Rohit Kumar
Whole Time Director
over 6 years ago
Parathpara Rao Velidhi
Parathpara Rao Velidhi
Company Secretary
over 6 years ago
Anoop Jayasheel Hegde
Anoop Jayasheel Hegde
Additional Director
about 8 years ago
Sayantan Roy
Sayantan Roy
Director
over 10 years ago
Ashok Kumar Dhoot
Ashok Kumar Dhoot
Director
over 11 years ago
Vineet Jaiswal
Vineet Jaiswal
Additional Director
about 12 years ago
Rajmohan Venkat Raman
Rajmohan Venkat Raman
Director
over 12 years ago
Dhaval Radia
Dhaval Radia
Director
over 13 years ago
Kailash Chandramouli Iyer
Kailash Chandramouli Iyer
Additional Director
over 13 years ago
Sadananda Rajashekara Patil
Sadananda Rajashekara Patil
Additional Director
over 13 years ago
Amrut Aiyamma
Amrut Aiyamma
Additional Director
over 13 years ago
Arvind Kakru
Arvind Kakru
Managing Director
almost 14 years ago
Kamal Saboo
Kamal Saboo
Company Secretary
almost 14 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director
over 14 years ago
Sanjay Trimbak Choudhary
Sanjay Trimbak Choudhary
Director
over 14 years ago
Balamourougan Vinayagam
Balamourougan Vinayagam
Director
over 14 years ago
Rajiv Warrier Krishna
Rajiv Warrier Krishna
Company Secretary
almost 15 years ago
Niraj Vinaik Kimtilal
Niraj Vinaik Kimtilal
Additional Director
about 15 years ago
Shankaraprasad Kempanapalya Ramrao
Shankaraprasad Kempanapalya Ramrao
Additional Director
about 15 years ago
Rajiv Chanchunni Vellodi
Rajiv Chanchunni Vellodi
Additional Director
over 15 years ago
Sonali Gajanan Kulkarni
Sonali Gajanan Kulkarni
Director
over 18 years ago
Hemant Laxman Joshi
Hemant Laxman Joshi
Managing Director
about 19 years ago
Karthi Keyan Unni
Karthi Keyan Unni
Director
about 20 years ago

Documents

Form MSME FORM I-30102020_signed
Form MSME FORM I-25062020_signed
List of share holders, debenture holders;-23012020
Copy of MGT-8-23012020
Approval letter for extension of AGM;-23012020
Form MGT-7-23012020_signed
Form AOC-4(XBRL)-09012020_signed
Optional Attachment-(2)-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Optional Attachment-(1)-08012020
Approval letter of extension of financial year of AGM-08012020
Form DPT-3-06012020-signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-28122019
Form DIR-12-11122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form MSME FORM I-16112019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form DIR-12-14052019_signed
Form DIR-12-13052019_signed
Optional Attachment-(2)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(2)-10052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190415
Form MGT-14-12042019-signed