Company Information

CIN
Status
Date of Incorporation
08 March 2005
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
8,607,471,514
Authorised Capital
12,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Dagar
Meenakshi Dagar
Director/Designated Partner
over 1 year ago
Ajay Kumar Sehgal
Ajay Kumar Sehgal
Director/Designated Partner
over 2 years ago
Shailendra Katyal
Shailendra Katyal
Director/Designated Partner
about 3 years ago

Past Directors

Akesh Kumar Agarwal
Akesh Kumar Agarwal
Company Secretary
over 5 years ago
Alok Garodia
Alok Garodia
Director
over 6 years ago
Nitin Garg
Nitin Garg
Additional Director
over 7 years ago
Amar Babu Radhakrishnan
Amar Babu Radhakrishnan
Director
over 9 years ago
Victor Louis Quadros
Victor Louis Quadros
Director
over 15 years ago
Nagaraju Kesari Balasubramanyam
Nagaraju Kesari Balasubramanyam
Director
over 15 years ago
Anil Joseph Philip
Anil Joseph Philip
Director
over 17 years ago
Ramasubramanian Muthusubramaniam Komaralingam
Ramasubramanian Muthusubramaniam Komaralingam
Director
over 17 years ago
David De Waine Miller
David De Waine Miller
Director
over 17 years ago
Subramanian Thirumurugan
Subramanian Thirumurugan
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MSME FORM I-29102020_signed
Form DIR-12-24102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form DPT-3-16072020-signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(3)-03072020
Optional Attachment-(4)-03072020
Optional Attachment-(1)-25062020
Form DPT-3-08052020-signed
Form MSME FORM I-25042020_signed
Optional Attachment-(2)-06032020
Optional Attachment-(4)-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(3)-06032020
Form DIR-12-06032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-21112019-signed
Form MSME FORM I-18112019_signed