Company Information

CIN
Status
Date of Incorporation
03 October 2005
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
129,330
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reema Malhotra
Reema Malhotra
Director/Designated Partner
over 1 year ago
Nilam Vishnubhai Patel
Nilam Vishnubhai Patel
Director/Designated Partner
almost 2 years ago
Tanuj Gupta
Tanuj Gupta
Director/Designated Partner
almost 2 years ago
Ajith Kumar Varaprath
Ajith Kumar Varaprath
Director/Designated Partner
almost 2 years ago
Venkateswara Rao Sunkara
Venkateswara Rao Sunkara
Director/Designated Partner
about 2 years ago

Past Directors

Prasanna Guruprakash
Prasanna Guruprakash
Additional Director
almost 5 years ago
Puneet Kumar Jain
Puneet Kumar Jain
Whole Time Director
almost 6 years ago
Chiang Pak Chien
Chiang Pak Chien
Additional Director
about 8 years ago
Sunil Kumar Chaturvedi
Sunil Kumar Chaturvedi
Additional Director
over 9 years ago
Debasmita Datta Debatosh
Debasmita Datta Debatosh
Director
over 9 years ago
Jin David Lei
Jin David Lei
Director
almost 11 years ago
Richard George Walker
Richard George Walker
Director
over 12 years ago
Stephen Howard Green
Stephen Howard Green
Director
about 19 years ago
Joseph Kochuveettil Chacko
Joseph Kochuveettil Chacko
Director
over 19 years ago

Charges

3 Lak
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-05022021_signed
Interest in other entities;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Notice of resignation;-09122020
Approval letter for extension of AGM;-29092020
Copy of MGT-8-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Approval letter of extension of financial year of AGM-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Form AOC-4(XBRL)-29082020_signed
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Optional Attachment-(2)-19052020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(1)-19052020
Form MGT-7-28062019_signed
Form AOC-4(XBRL)-27062019_signed
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed