Company Information

CIN
Status
Date of Incorporation
13 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,144,512
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivakumar Nanjundappa Mallapanahalli
Shivakumar Nanjundappa Mallapanahalli
Director/Designated Partner
over 5 years ago
Douglas Land
Douglas Land
Director
about 20 years ago

Past Directors

Revanna Premakumar Praveen
Revanna Premakumar Praveen
Additional Director
over 5 years ago
Tomas Nores
Tomas Nores
Director
over 11 years ago
Sujatha Balakrishnan
Sujatha Balakrishnan
Managing Director
over 11 years ago
Kiran Kumar Cheluvamurthy
Kiran Kumar Cheluvamurthy
Additional Director
almost 12 years ago
Amit Mahendra Sheth
Amit Mahendra Sheth
Additional Director
over 12 years ago
Shilpa Shenoy
Shilpa Shenoy
Additional Director
about 15 years ago
Francis Jonathan Poole
Francis Jonathan Poole
Director
over 15 years ago
Rajesh Chunilal Makhija
Rajesh Chunilal Makhija
Director
over 17 years ago
Olivier Bernard Alain Cavrel
Olivier Bernard Alain Cavrel
Director
about 20 years ago

Charges

0
01 September 2004
Axis Bank Limited
2 Crore
01 September 2004
Axis Bank Limited
0
01 September 2004
Axis Bank Limited
0
01 September 2004
Axis Bank Limited
0
01 September 2004
Axis Bank Limited
0
01 September 2004
Axis Bank Limited
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form DPT-3-23112020-signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Form DIR-12-19062020_signed
Notice of resignation;-18062020
Evidence of cessation;-18062020
Optional Attachment-(3)-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Form DIR-12-17022020_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Evidence of cessation;-22102019
Form MGT-7-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019