Company Information

CIN
Status
Date of Incorporation
26 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
62,630,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Arvind Kulkarni
Arun Arvind Kulkarni
Director/Designated Partner
over 1 year ago
Venkateswaran Anand
Venkateswaran Anand
Director/Designated Partner
almost 2 years ago
Rakesh Roshan Mishra
Rakesh Roshan Mishra
Director/Designated Partner
almost 2 years ago
Navita Rajesh Chaubal
Navita Rajesh Chaubal
Director/Designated Partner
over 3 years ago

Past Directors

Mohit Singal
Mohit Singal
Additional Director
over 2 years ago
Alpa Chandan
Alpa Chandan
Director
over 4 years ago
Ankur Mittal
Ankur Mittal
Director
over 6 years ago
Parvathi Valli Bollavaram
Parvathi Valli Bollavaram
Director
over 7 years ago
Navneet Kapoor
Navneet Kapoor
Director
over 7 years ago
Shalini Nataraj
Shalini Nataraj
Director
over 8 years ago
Shweta Pandey
Shweta Pandey
Director
over 8 years ago
Seemantini Prabhakar Godbole
Seemantini Prabhakar Godbole
Director
over 10 years ago
Archita Nath
Archita Nath
Additional Director
over 12 years ago
Patricia Alden Johnson
Patricia Alden Johnson
Additional Director
about 15 years ago
Anthony Frank Heredia
Anthony Frank Heredia
Additional Director
about 15 years ago
David Allan Marquis
David Allan Marquis
Additional Director
about 15 years ago
Lokesh Rajpal
Lokesh Rajpal
Company Secretary
almost 17 years ago
Christopher Mundahl Perrigo
Christopher Mundahl Perrigo
Director
over 17 years ago
Paul Michael Dominski
Paul Michael Dominski
Director
over 17 years ago
Robert Charles Kupbens
Robert Charles Kupbens
Additional Director
over 17 years ago
Janet Marie Schalk
Janet Marie Schalk
Director
about 19 years ago
Dharani Pragada Narayana
Dharani Pragada Narayana
Director
about 20 years ago

Documents

List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Form MGT-7-14102020_signed
Form AOC-4(XBRL)-06102020-signed
Form MGT-14-05092020_signed
Form DIR-12-04092020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Copy of resolution passed by the company-03092020
Optional Attachment-(1)-03092020
Form DPT-3-16072020-signed
Form MSME FORM I-27042020_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Acknowledgement received from company-11102019
Notice of resignation filed with the company-11102019
Proof of dispatch-11102019
Notice of resignation;-11102019
Form DIR-11-11102019_signed
List of share holders, debenture holders;-16092019
Copy of MGT-8-16092019
Form MGT-7-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed