Company Information
CIN
Status
Date of Incorporation
20 August 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 July 2022
Paid Up Capital
951,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chitra Srinivas
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwin Kak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Palta
Director/Designated Partner
about 7 years ago
about 7 years ago
Seshiah Sridhar
Director
over 10 years ago
over 10 years ago
Past Directors
Ankur Jolly
Additional Director
over 2 years ago
over 2 years ago
Suranjan Dass Veetekat
Director
almost 6 years ago
almost 6 years ago
Tanushree Mishra
Additional Director
over 6 years ago
over 6 years ago
Denis Purushottam Gohel
Additional Director
over 6 years ago
over 6 years ago
Shirish Dhananjay Wakchaure
Additional Director
about 8 years ago
about 8 years ago
Balaknath Datta
Additional Director
about 8 years ago
about 8 years ago
Tejvir Singh
Additional Director
about 8 years ago
about 8 years ago
Sathyanarayana Manike
Director
over 8 years ago
over 8 years ago
Anil Arya
Director
over 9 years ago
over 9 years ago
Bhavani Padmanabhan
Director
over 9 years ago
over 9 years ago
Harish I N
Director
over 10 years ago
over 10 years ago
Gobind Utamchand Chandiramani
Director
over 14 years ago
over 14 years ago
Shivaganga Muralidhar Pramod
Director
over 15 years ago
over 15 years ago
Sundar Lakshminarayan
Additional Director
almost 18 years ago
almost 18 years ago
Jean Marc Delpon De Vaux
Director
over 18 years ago
over 18 years ago
Kevin Heydenrych
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(2)-25122020
Form AOC-4-25122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form ADT-3-03102020_signed
Resignation letter-01102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(3)-28082019
Optional Attachment-(2)-28082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Optional Attachment-(1)-22082019