Company Information

CIN
Status
Date of Incorporation
05 April 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
166,452,720
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adersh Vijayan Muranikkara
Adersh Vijayan Muranikkara
Director/Designated Partner
over 1 year ago
. Ajay Kumar Singh
. Ajay Kumar Singh
Director/Designated Partner
over 1 year ago
Gihan Nishantha Palihena
Gihan Nishantha Palihena
Director/Designated Partner
over 3 years ago
Nitin Suresh Khanna
Nitin Suresh Khanna
Alternate Director
over 9 years ago
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Director
almost 19 years ago

Past Directors

Krishnakumar Nurani Dorai
Krishnakumar Nurani Dorai
Managing Director
almost 6 years ago
Naren Varatharajah
Naren Varatharajah
Director
over 6 years ago
Kevin Dennis Bailey
Kevin Dennis Bailey
Director
over 7 years ago
Puneet Khosla
Puneet Khosla
Additional Director
almost 8 years ago
Chandan Arora
Chandan Arora
Director
over 8 years ago
Kanchan Kumar Pant
Kanchan Kumar Pant
Director
over 8 years ago
Curtis Andrew Holtz
Curtis Andrew Holtz
Alternate Director
about 12 years ago
Laura Catherine Meagher
Laura Catherine Meagher
Director
over 12 years ago
Manish Jain
Manish Jain
Alternate Director
over 12 years ago
Aidan James O'meara
Aidan James O'meara
Director
over 17 years ago

Documents

Form MSME FORM I-19102020_signed
Form DPT-3-07072020-signed
Optional Attachment-(1)-18062020
Form MSME FORM I-27042020_signed
Form DPT-3-28012020-signed
Form AOC-4(XBRL)-04122019-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Approval letter for extension of AGM;-25112019
Copy of MGT-8-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Approval letter of extension of financial year of AGM-20112019
Form DIR-12-15112019_signed
Optional Attachment-(1)-12112019
Form DPT-3-11112019-signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form MSME FORM I-30102019_signed
Form MGT-14-20092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Altered articles of association-03092019
Optional Attachment-(1)-03092019
Form MSME FORM I-28062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-24052019_signed