Company Information

CIN
Status
Date of Incorporation
31 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,178,214
Authorised Capital
146,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
12 months ago
Ameer Saithu
Ameer Saithu
Director/Designated Partner
over 1 year ago
Anup Dutta
Anup Dutta
Director/Designated Partner
over 1 year ago
Goutam Rungta
Goutam Rungta
Director/Designated Partner
almost 2 years ago
Nagaraj Azhakesan
Nagaraj Azhakesan
Director
over 7 years ago
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Nominee Director
over 7 years ago
Kishor Parshuram Patil
Kishor Parshuram Patil
Director
over 11 years ago
Ganapathy Subramaniam
Ganapathy Subramaniam
Director
about 19 years ago

Past Directors

Subramanian Gopalakrishnan
Subramanian Gopalakrishnan
Additional Director
about 5 years ago
Venkata Varre Appa Rao
Venkata Varre Appa Rao
Director
about 5 years ago
Adithya Bharadwaj
Adithya Bharadwaj
Nominee Director
over 6 years ago
Avinash Khatoo Luthria
Avinash Khatoo Luthria
Nominee Director
over 7 years ago
Mahesh Daulat Jadhav
Mahesh Daulat Jadhav
Director
over 10 years ago
Samir Patel Anuprasad
Samir Patel Anuprasad
Director
almost 15 years ago
Mrinal Das
Mrinal Das
Director
over 15 years ago
Vivek Gorakhnath Pawar
Vivek Gorakhnath Pawar
Director
about 19 years ago

Charges

0
24 October 2009
Axis Bank Limited
22 Crore
13 July 2013
Axis Bank Limited
6 Crore
31 October 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
24 October 2009
Axis Bank Limited
0
13 July 2013
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
24 October 2009
Axis Bank Limited
0
13 July 2013
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
24 October 2009
Axis Bank Limited
0
13 July 2013
Axis Bank Limited
0

Documents

Form MGT-7-25112020_signed
Optional Attachment-(2)-24112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(3)-24112020
Form AOC-4(XBRL)-03112020-signed
Form MSME FORM I-29102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form PAS-6-23102020_signed
Form DIR-12-20102020_signed
Optional Attachment-(4)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form PAS-6-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-22052020
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Form DPT-3-11052020-signed
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Form DPT-3-25112019-signed