Company Information
CIN
Status
Date of Incorporation
26 July 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
1,960,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohua Sengupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Grover
Director/Designated Partner
over 7 years ago
over 7 years ago
Ali Raza Khan
Director
about 18 years ago
about 18 years ago
Past Directors
Mark Jonathan David Edwards
Additional Director
over 3 years ago
over 3 years ago
Sandeep Chouhan
Director
over 7 years ago
over 7 years ago
Nitin Bhargava
Director
over 7 years ago
over 7 years ago
Gautam Kumar Bhaiya
Additional Director
over 10 years ago
over 10 years ago
Akshaya Gaur
Director
almost 11 years ago
almost 11 years ago
De Meyer Johan Lodewijk Amaat
Director
over 12 years ago
over 12 years ago
Somnath Menon
Director
over 14 years ago
over 14 years ago
Narayanan Hariharan
Director
over 16 years ago
over 16 years ago
Mahadevan Tirunellai Lakshmanan
Director
about 18 years ago
about 18 years ago
Mahesh Jaishankar
Director
over 19 years ago
over 19 years ago
Vinod Radhakrishnan Nayar
Director
over 19 years ago
over 19 years ago
Documents
Form INC-22-13022021_signed
Form AOC-4(XBRL)-06012021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form DPT-3-27102020-signed
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Notice of resignation;-06082020
Evidence of cessation;-06082020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-21112019-signed
Form AOC-4-08112019_signed
Details of other Entity(s)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Company CSR policy as per section 135(4)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed