Company Information

CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
2,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haranadh Patnaik Kuppili
Haranadh Patnaik Kuppili
Director/Designated Partner
over 1 year ago
Chandrasekhar Bommu
Chandrasekhar Bommu
Director/Designated Partner
about 3 years ago
Chandra Sekhara Rao Bandi
Chandra Sekhara Rao Bandi
Director/Designated Partner
over 4 years ago
Sankarasubramanian Krishnan
Sankarasubramanian Krishnan
Director
over 6 years ago
Basant Seth
Basant Seth
Casual Vacancy Director
over 15 years ago

Past Directors

Melwyn Oswald Rego
Melwyn Oswald Rego
Director
over 6 years ago
Chhavi Kant Mishra
Chhavi Kant Mishra
Managing Director
over 7 years ago
Jaganmohan Prahlad Komaragiri
Jaganmohan Prahlad Komaragiri
Director Appointed In Casual Vacancy
about 8 years ago
Manjunath Keshavamurthy
Manjunath Keshavamurthy
Director Appointed In Casual Vacancy
about 8 years ago
Atul Kumar
Atul Kumar
Director Appointed In Casual Vacancy
about 9 years ago
Ravi Shanker Pandey
Ravi Shanker Pandey
Director Appointed In Casual Vacancy
over 9 years ago
Nagamani Tadinada
Nagamani Tadinada
Managing Director
over 9 years ago
Ganesh Pai
Ganesh Pai
Director Appointed In Casual Vacancy
over 9 years ago
Preetam Lal
Preetam Lal
Director Appointed In Casual Vacancy
about 11 years ago
Trilochan Kumar Srivastava
Trilochan Kumar Srivastava
Director Appointed In Casual Vacancy
about 11 years ago
Dinesh Sinha
Dinesh Sinha
Managing Director
over 11 years ago
Inna Padavu Nagaraja Rao
Inna Padavu Nagaraja Rao
Director Appointed In Casual Vacancy
over 11 years ago
Hoskote Nanjappa Vishweshwar
Hoskote Nanjappa Vishweshwar
Additional Director
over 12 years ago
Madhukant Girdharlal Sanghvi
Madhukant Girdharlal Sanghvi
Director
over 12 years ago
Mocherla Prasad Anjaneya
Mocherla Prasad Anjaneya
Director Appointed In Casual Vacancy
over 13 years ago
Ravi Chatterjee
Ravi Chatterjee
Director
about 14 years ago
Rajinder Kumar Khurana
Rajinder Kumar Khurana
Managing Director
almost 15 years ago
Rajaraman Ramachandran
Rajaraman Ramachandran
Additional Director
about 16 years ago
Vinod Kumar Nagar
Vinod Kumar Nagar
Additional Director
about 16 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
-30122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-04122020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form INC-22-19102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Optional Attachment-(1)-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Copy of board resolution authorizing giving of notice-19102020
Form AOC-4-19102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form INVESTOR COMPLAINT-17092020
Identity Proof-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form DIR-12-31082020_signed