Company Information
CIN
Status
Date of Incorporation
19 December 1997
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
180,000,000
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prosenjit Roy
Director/Designated Partner
over 7 years ago
over 7 years ago
Suresh Sugavanam
Director/Designated Partner
about 11 years ago
about 11 years ago
Venkitachalam Ramanathapuram Anantharaman
Director
almost 22 years ago
almost 22 years ago
Chittranjan Dua
Director
almost 22 years ago
almost 22 years ago
Sajeev Jesudas
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Rajiv Warrier Krishna
Company Secretary
over 14 years ago
over 14 years ago
Michael Alan Saltzman
Director
almost 23 years ago
almost 23 years ago
Charges
11 October 2019
Standard Chartered Bank
50 Lak
11 October 2019
Standard Chartered Bank
0
11 October 2019
Standard Chartered Bank
0
11 October 2019
Standard Chartered Bank
0
11 October 2019
Standard Chartered Bank
0
11 October 2019
Standard Chartered Bank
0
Documents
Form MSME FORM I-07122020_signed
Form GNL-2-10112020-signed
Form MSME FORM I-03112020_signed
Optional Attachment-(1)-28102020
Form GNL-2-20052020-signed
Optional Attachment-(1)-03032020
Form CHG-1-16122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form MSME FORM I-22112019_signed
Form AOC-4(XBRL)-17112019_signed
Form GNL-2-06112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-23102019
Form MSME FORM I-21062019_signed
Form INC-28-19062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190530
Form MGT-14-30052019-signed
Form MSME FORM I-29052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(3)-24052019
Copy of court order or NCLT or CLB or order by any other competent authority.-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019