Company Information

CIN
Status
Date of Incorporation
29 April 2002
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
2,000,000
Authorised Capital
153,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birendra Kumar Mahnot
Birendra Kumar Mahnot
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Shukla
Sanjay Shukla
Additional Director
about 7 years ago
Rajakumar Vaidyanathan
Rajakumar Vaidyanathan
Additional Director
over 8 years ago
John Stacey
John Stacey
Additional Director
almost 9 years ago
Subash Akkina Kishen Rao
Subash Akkina Kishen Rao
Whole Time Director
over 10 years ago
Vinay Bharti Bhatia
Vinay Bharti Bhatia
Whole Time Director
over 11 years ago
Vivek Khemka
Vivek Khemka
Additional Director
over 11 years ago
Tirumalareddy Karri
Tirumalareddy Karri
Whole Time Director
about 12 years ago
Sanjay Dhawan
Sanjay Dhawan
Director
over 13 years ago
Pradeep Chaudhry
Pradeep Chaudhry
Director
over 14 years ago
Pallab Kumar Chatterjee
Pallab Kumar Chatterjee
Additional Director
over 14 years ago
Chandramouliswaran Mahalingam
Chandramouliswaran Mahalingam
Alternate Director
over 15 years ago
Ajay Kela
Ajay Kela
Additional Director
over 17 years ago
Amitava Roy
Amitava Roy
Director
over 18 years ago
Gordon Robert Brooks
Gordon Robert Brooks
Director
over 20 years ago

Charges

0
06 May 2016
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
24 July 2009
Hdfc Bank Limited
2 Crore
28 March 2006
Bank Of Maharashtra
1 Crore
23 January 2006
Icici Bank Limited
6 Crore
27 June 2008
3i Infotech Trusteeship Services Limited
4 Crore
27 June 2008
3i Infotech Trusteeship Services Limited
4 Crore
15 February 2007
Small Industries Development Bank Of India
45 Lak
06 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 July 2009
Hdfc Bank Limited
0
15 February 2007
Small Industries Development Bank Of India
0
23 January 2006
Icici Bank Limited
0
27 June 2008
3i Infotech Trusteeship Services Limited
0
28 March 2006
Bank Of Maharashtra
0
27 June 2008
3i Infotech Trusteeship Services Limited
0
06 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 July 2009
Hdfc Bank Limited
0
15 February 2007
Small Industries Development Bank Of India
0
23 January 2006
Icici Bank Limited
0
27 June 2008
3i Infotech Trusteeship Services Limited
0
28 March 2006
Bank Of Maharashtra
0
27 June 2008
3i Infotech Trusteeship Services Limited
0
06 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 July 2009
Hdfc Bank Limited
0
15 February 2007
Small Industries Development Bank Of India
0
23 January 2006
Icici Bank Limited
0
27 June 2008
3i Infotech Trusteeship Services Limited
0
28 March 2006
Bank Of Maharashtra
0
27 June 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form CHG-4-29102020_signed
Form MSME FORM I-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DIR-12-16072020_signed
Notice of resignation;-15072020
Optional Attachment-(2)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(4)-15072020
Evidence of cessation;-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(5)-15072020
Form DPT-3-16062020-signed
Form DPT-3-20052020-signed
Form MSME FORM I-29042020_signed
Form DPT-3-13012020-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-07112019-signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed