Company Information
CIN
Status
Date of Incorporation
10 May 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sreehari Seetharamasastry
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jane Caroline Grantham Smithard
Director
over 9 years ago
over 9 years ago
Graham Howard Norton
Director
over 9 years ago
over 9 years ago
Raghavendra Teggihal
Additional Director
almost 10 years ago
almost 10 years ago
Jeffrey Hawn Scott
Director
over 13 years ago
over 13 years ago
Jennifer Guild
Director
over 13 years ago
over 13 years ago
Mythili Kailasam
Company Secretary
over 13 years ago
over 13 years ago
Naresh Shah
Managing Director
almost 18 years ago
almost 18 years ago
Charges
07 August 2008
Corporation Bank
40 Crore
07 August 2008
Corporation Bank
0
07 August 2008
Corporation Bank
0
07 August 2008
Corporation Bank
0
07 August 2008
Corporation Bank
0
Documents
Form MSME FORM I-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Approval letter of extension of financial year of AGM-18122020
Form AOC-4(XBRL)-18122020_signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-25082020
Form DPT-3-08052020-signed
Optional Attachment-(2)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DPT-3-21112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form AOC-4(XBRL)-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019