Company Information

CIN
Status
Date of Incorporation
28 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manivannan Arunachalam
Manivannan Arunachalam
Director/Designated Partner
almost 2 years ago
Dipanjan Das
Dipanjan Das
Director/Designated Partner
over 5 years ago

Past Directors

Densil John Rodrigues
Densil John Rodrigues
Whole Time Director
over 6 years ago
Ajay Thapar
Ajay Thapar
Whole Time Director
over 9 years ago
Taranjit Singh Batra
Taranjit Singh Batra
Whole Time Director
almost 18 years ago
Raja Narayana Moorthy
Raja Narayana Moorthy
Director
over 20 years ago
Inderpal Singh Mumick
Inderpal Singh Mumick
Director
over 20 years ago

Charges

0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
62 Lak
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-28122020
Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Copy of the intimation sent by company-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-16122020-signed
Optional Attachment-(1)-15122020
Altered memorandum of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered articles of association-15122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Evidence of cessation;-16072019
Notice of resignation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019