Company Information
CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somnath Venkata Bhagavatula
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Morarji Gala
Director/Designated Partner
about 4 years ago
about 4 years ago
Vishwesha Kanangi Rao
Authorised Representative
over 6 years ago
over 6 years ago
Past Directors
Simon Glenister Cole
Director
over 6 years ago
over 6 years ago
Rajesh Kalra
Managing Director
over 11 years ago
over 11 years ago
Gareth William Freeman Kirkwood
Director
over 12 years ago
over 12 years ago
Geetha Ramamoorthi
Director
over 14 years ago
over 14 years ago
Amit Sharma
Director
over 14 years ago
over 14 years ago
Heath Stewart Drewett
Director
over 15 years ago
over 15 years ago
Charges
24 June 2015
The Hongkong And Shanghai Banking Corporation Limited
75 Lak
24 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Form MSME FORM I-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Copy of MGT-8-04102018
Form DIR-12-04102018_signed
Form AOC-4(XBRL)-04102018_signed
Form MGT-7-04102018_signed