Company Information
CIN
Status
Date of Incorporation
03 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
338,280,000
Authorised Capital
1,233,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karmesh Gul Vaswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anantharaman Radhakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasudeva Maipady Krishna
Manager/Secretary
over 2 years ago
over 2 years ago
Martha Geiger King
Director/Designated Partner
over 3 years ago
over 3 years ago
Michael Nelson Gibbs
Director/Designated Partner
over 4 years ago
over 4 years ago
Inderpreet Sawhney .
Director/Designated Partner
over 5 years ago
over 5 years ago
Omkar Goswami
Director
over 8 years ago
over 8 years ago
Roopa Kudva
Director
almost 10 years ago
almost 10 years ago
Senapathy Gopalakrishnan
Director
over 10 years ago
over 10 years ago
Dandapani Swaminathan
Managing Director
almost 15 years ago
almost 15 years ago
Sarojini Damodaran Shibulal
Director
over 22 years ago
over 22 years ago
Mohandas Tellicheery Venkataraman Pai
Director
over 22 years ago
over 22 years ago
Past Directors
Gopal Devanahalli
Additional Director
over 5 years ago
over 5 years ago
Sangita Singh
Additional Director
about 8 years ago
about 8 years ago
Ravikumar Singisetti
Additional Director
over 8 years ago
over 8 years ago
Anup Uppadhayay
Managing Director
about 10 years ago
about 10 years ago
Prasad Prabhakar Thrikutam
Additional Director
almost 11 years ago
almost 11 years ago
Abraham Mathews
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Suryanarayana Anur Gurugopala Raju Manikantha
Company Secretary
almost 13 years ago
almost 13 years ago
Kakal Chandra Shekar
Additional Director
over 13 years ago
over 13 years ago
Jayanth Rama Varma
Director
over 22 years ago
over 22 years ago
Documents
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form PAS-6-04092020_signed
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Copy of MGT-8-31082020
Form MGT-7-31082020_signed
Form MGT-14-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(5)-26082020
Optional Attachment-(4)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(5)-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(1)-07082020
XBRL document in respect Consolidated financial statement-07082020
Optional Attachment-(3)-07082020
Form AOC-4(XBRL)-07082020_signed
Form DPT-3-22072020-signed
Form DPT-3-09052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020