Company Information

CIN
Status
Date of Incorporation
18 June 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
147,600,220
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavik Harindranath Trivedi
Bhavik Harindranath Trivedi
Director/Designated Partner
over 1 year ago
Benedikt Werner Anselmann
Benedikt Werner Anselmann
Director/Designated Partner
almost 2 years ago
Mehmet Ugurlu
Mehmet Ugurlu
Director/Designated Partner
almost 2 years ago
Bhakatarahalli Shankara Deve Gowda Jeevan Kumar
Bhakatarahalli Shankara Deve Gowda Jeevan Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Vasudeorao Deshpande
Arun Vasudeorao Deshpande
Managing Director
almost 4 years ago
Thomas Fuhrmann
Thomas Fuhrmann
Managing Director
over 9 years ago
Scheller Ralf
Scheller Ralf
Director
over 10 years ago
Andreas Leo Hofer
Andreas Leo Hofer
Director
over 12 years ago
Enrico Ruhle
Enrico Ruhle
Managing Director
over 17 years ago

Charges

5 Lak
31 October 2014
The Hongkong And Shanghai Banking Corporation Limite
5 Lak
13 August 2007
3i Infotech Trusteeship Services Limited
6 Crore
12 May 2000
The Bank Of Tokyo-mitsubishi Ltd
1 Crore
13 August 2007
3i Infotech Trusteeship Services Limited
0
12 May 2000
The Bank Of Tokyo-mitsubishi Ltd
0
31 October 2014
The Hongkong And Shanghai Banking Corporation Limite
0
13 August 2007
3i Infotech Trusteeship Services Limited
0
12 May 2000
The Bank Of Tokyo-mitsubishi Ltd
0
31 October 2014
The Hongkong And Shanghai Banking Corporation Limite
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019 marked as defective by Registrar on 12-11-2021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017 marked as defective by Registrar on 12-11-2021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018 marked as defective by Registrar on 12-11-2021
Form_AOC4-XBRL_TR_India_Signed_SVASANTH5_20170203151118.pdf-03022017 marked as defective by Registrar on 12-11-2021
Form AOC-4(XBRL)-23012019_signed marked as defective by Registrar on 12-11-2021
Form AOC-4(XBRL)-29012018_signed marked as defective by Registrar on 12-11-2021
Form DPT-3-02022021-signed
Optional Attachment-(1)-18122020
Form DIR-11-17122020_signed
Notice of resignation filed with the company-17122020
Acknowledgement received from company-17122020
Optional Attachment-(1)-17122020
Proof of dispatch-17122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(1)-28112020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Copy of the intimation sent by company-24072020
Form ADT-3-26062020_signed
Resignation letter-26062020
Form SH-7-18062020-signed
Copy of the resolution for alteration of capital;-12062020