Company Information
CIN
Status
Date of Incorporation
03 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
33,500,000
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Pattabiraman Sundar
Cfo(kmp)
over 2 years ago
over 2 years ago
Naganand Doraswamy
Wholetime Director
over 18 years ago
over 18 years ago
Past Directors
Harri Juhani Salomaa
Additional Director
over 2 years ago
over 2 years ago
Liv Palma Lien Gusdal
Additional Director
over 2 years ago
over 2 years ago
Ari Jukka Antero Jarvela
Additional Director
over 3 years ago
over 3 years ago
Oystein Molberg
Director
about 4 years ago
about 4 years ago
Asta Ellingsen Stenhagen
Director
about 5 years ago
about 5 years ago
Per Kristian Hove
Director
about 6 years ago
about 6 years ago
Robert Blichfeldt
Director
about 8 years ago
about 8 years ago
Fredrik Karl Jonas Almen
Director
about 8 years ago
about 8 years ago
Rajnish Mohan
Additional Director
about 9 years ago
about 9 years ago
Nina Mortensen
Director
over 9 years ago
over 9 years ago
Morten Sogard
Director
over 10 years ago
over 10 years ago
Pradeep Lakshminarayana Grama
Managing Director
over 12 years ago
over 12 years ago
Laxmi Akkaraju
Nominee Director
almost 13 years ago
almost 13 years ago
Haavard Larsen
Nominee Director
almost 14 years ago
almost 14 years ago
Terje Mjos
Nominee Director
almost 14 years ago
almost 14 years ago
Pramod Lakshminarayana Grama
Whole Time Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Charges
13 August 2011
Citi Bank N.a.
2 Crore
15 February 2012
Cisco Systems Capital (india) Private Limited
25 Lak
10 October 2009
Cisco Systems Capital (india) Private Limited
7 Lak
04 May 2006
Sbi Factors And Commercial Services Private Limited
9 Crore
10 October 2008
Icici Bank Limited
21 Lak
29 May 2008
Icici Bank Limited
18 Lak
05 February 2008
Icici Bank Limited
45 Lak
10 October 2008
Icici Bank Limited
0
10 October 2009
Cisco Systems Capital (india) Private Limited
0
29 May 2008
Icici Bank Limited
0
15 February 2012
Cisco Systems Capital (india) Private Limited
0
13 August 2011
Citi Bank N.a.
0
05 February 2008
Icici Bank Limited
0
04 May 2006
Sbi Factors And Commercial Services Private Limited
0
10 October 2008
Icici Bank Limited
0
10 October 2009
Cisco Systems Capital (india) Private Limited
0
29 May 2008
Icici Bank Limited
0
15 February 2012
Cisco Systems Capital (india) Private Limited
0
13 August 2011
Citi Bank N.a.
0
05 February 2008
Icici Bank Limited
0
04 May 2006
Sbi Factors And Commercial Services Private Limited
0
10 October 2008
Icici Bank Limited
0
10 October 2009
Cisco Systems Capital (india) Private Limited
0
29 May 2008
Icici Bank Limited
0
15 February 2012
Cisco Systems Capital (india) Private Limited
0
13 August 2011
Citi Bank N.a.
0
05 February 2008
Icici Bank Limited
0
04 May 2006
Sbi Factors And Commercial Services Private Limited
0
Documents
Form DIR-12-27042020_signed
Evidence of cessation;-27042020
Notice of resignation;-27042020
Optional Attachment-(1)-27042020
Form MSME FORM I-21042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Declaration by first director-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form DIR-12-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form MSME FORM I-08062019_signed
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Optional Attachment-(1)-18022019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018