Company Information

CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Listed
State
Bangalore
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 April 2021
Paid Up Capital
416,282,550
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Sharma
Nitin Sharma
Director
over 4 years ago
Gary Lee Quinn
Gary Lee Quinn
Director
almost 5 years ago
Nicholas Gregory Hinton
Nicholas Gregory Hinton
Director
almost 5 years ago
Roopinder Singh Saluja
Roopinder Singh Saluja
Director
about 5 years ago

Charges

0
02 May 2012
Citi Bank N.a.
2 Crore

Documents

Form MSME FORM I-30102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DIR-12-13102020_signed
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Evidence of cessation;-02062020
Notice of resignation;-02062020
Optional Attachment-(1)-02062020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-02052020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Form MSME FORM I-30042020_signed
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Copy of MGT-8-10012020
Approval letter for extension of AGM;-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14122019