Company Information

CIN
Status
Date of Incorporation
23 June 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
20 April 2023
Paid Up Capital
55.71
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pietro Torrusio
Pietro Torrusio
Director/Designated Partner
over 1 year ago
Chelvadorai Nithyanandam
Chelvadorai Nithyanandam
Director/Designated Partner
almost 2 years ago

Past Directors

Nicola Pangher
Nicola Pangher
Director
over 12 years ago
Paolo Salotto
Paolo Salotto
Director
over 14 years ago
Rangarajan Venkatachari
Rangarajan Venkatachari
Director
about 19 years ago
Basil Rajanayagam
Basil Rajanayagam
Director
almost 20 years ago

Charges

0
10 October 2017
Icici Bank Limited
15 Crore
30 October 2015
Hdfc Bank Limited
5 Crore
10 October 2017
Others
0
30 October 2015
Hdfc Bank Limited
0
10 October 2017
Others
0
30 October 2015
Hdfc Bank Limited
0
10 October 2017
Others
0
30 October 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-16112020-signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Optional Attachment-(2)-29072020
Company CSR policy as per section 135(4)-29072020
Directors report as per section 134(3)-29072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020
Form AOC-4-29072020_signed
List of share holders, debenture holders;-17072020
Copy of MGT-8-17072020
Form MGT-7-17072020_signed
Form DPT-3-19052020-signed
Form DIR-12-12022020_signed
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form DPT-3-31122019-signed
Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-24122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Form MSME FORM I-15102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-04062019
Copy of MGT-8-04062019
Form MGT-7-04062019_signed
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019