Company Information

CIN
Status
Date of Incorporation
10 April 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
66,852,610
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vembu Ganesh
Vembu Ganesh
Director/Designated Partner
over 1 year ago
Manish Dugar
Manish Dugar
Director/Designated Partner
over 4 years ago
Ajit Kumar Gopala Krishna Kurup
Ajit Kumar Gopala Krishna Kurup
Director/Designated Partner
over 6 years ago
Vasudevan Kaveripoompattinam Ramamurti
Vasudevan Kaveripoompattinam Ramamurti
Additional Director
about 16 years ago

Past Directors

Venkatasubramanian Suryanarayanan
Venkatasubramanian Suryanarayanan
Director
over 9 years ago
Vijay Govindarajan .
Vijay Govindarajan .
Director
over 10 years ago
Gopinathan Padmanabhan
Gopinathan Padmanabhan
Director
over 10 years ago
Rajesh Mattu Rao
Rajesh Mattu Rao
Director
over 12 years ago
Manish Singhvi
Manish Singhvi
Director
over 13 years ago
Subramanian Ramakrishnan
Subramanian Ramakrishnan
Director
over 13 years ago
Sandeep Dhar
Sandeep Dhar
Director
about 19 years ago
Milind Raman Godbole
Milind Raman Godbole
Director
about 19 years ago
Amit Sureka
Amit Sureka
Managing Director
over 19 years ago

Documents

Form AOC-4(XBRL)-21092020_signed
Form MGT-7-21092020_signed
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Notice of resignation;-07092020
Form DPT-3-16072020-signed
Form DIR-12-13072020_signed
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-27012020_signed
Optional Attachment-(1)-25012020
Evidence of cessation;-25012020
Form AOC-4(XBRL)-09102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form MGT-7-30092019_signed
Copy of MGT-8-28092019
List of share holders, debenture holders;-28092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019