Company Information

CIN
Status
Date of Incorporation
18 February 2004
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
28,719,412
Authorised Capital
104,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Ayyappa Bittiandra
Mukesh Ayyappa Bittiandra
Director/Designated Partner
almost 2 years ago
Pradip Kumar Dutta
Pradip Kumar Dutta
Director
over 7 years ago
Sudhir Kumar Sethi
Sudhir Kumar Sethi
Director
about 17 years ago
Hemir Vijaykumar Doshi
Hemir Vijaykumar Doshi
Director
about 17 years ago

Past Directors

Raja Subramaniam
Raja Subramaniam
Additional Director
over 3 years ago
Brian Keith Mizelle
Brian Keith Mizelle
Director
about 10 years ago
Scott Garris Yancey Jr
Scott Garris Yancey Jr
Director
about 10 years ago
John Lawson Wyatt
John Lawson Wyatt
Director
about 10 years ago
Amitava Reuel Ghosh
Amitava Reuel Ghosh
Director
about 17 years ago
Nilanjan De
Nilanjan De
Director
almost 21 years ago
Bikash Barai
Bikash Barai
Director
almost 21 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Company CSR policy as per section 135(4)-29102020
Form AOC-4-29102020_signed
Form DPT-3-26082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-06112019-signed
Form MGT-6-17092019_signed
-17092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703
Form MGT-14-19062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Altered articles of association-12062019
Altered memorandum of association-12062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Form MGT-7-10112018_signed