Company Information

CIN
Status
Date of Incorporation
27 October 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,109,360
Authorised Capital
285,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rejenish Umapathy
Rejenish Umapathy
Director/Designated Partner
over 1 year ago
Rangarajan Narasimhan
Rangarajan Narasimhan
Additional Director
over 8 years ago

Past Directors

Pradyumna Ghosh
Pradyumna Ghosh
Additional Director
about 2 years ago
Srihari Varanasi
Srihari Varanasi
Additional Director
about 9 years ago
Raghunandan Krishnamurthy
Raghunandan Krishnamurthy
Director
over 12 years ago
Rajneesh Tandon
Rajneesh Tandon
Director
over 14 years ago
Joseph Vattarambil Anthony
Joseph Vattarambil Anthony
Director
over 15 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Company CSR policy as per section 135(4)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Details of other Entity(s)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Form PAS-3-30042020_signed
Form MGT-14-30042020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Copy of Board or Shareholders? resolution-30042020
Copy of the special resolution authorizing the issue of bonus shares;-30042020
Optional Attachment-(2)-30042020
Optional Attachment-(1)-30042020
Form SH-7-28042020-signed
Form MGT-14-28042020_signed
Optional Attachment-(3)-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Optional Attachment-(4)-28042020
Altered memorandum of assciation;-28042020
Optional Attachment-(1)-28042020
Optional Attachment-(2)-28042020
Altered articles of association-28042020
Copy of the resolution for alteration of capital;-28042020
Form MGT-7-11112019_signed