Company Information
CIN
Status
Date of Incorporation
26 December 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
112,373,560
Authorised Capital
1,145,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajagopalan Jayabhara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasad Dhongadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Gurtu
Director
over 6 years ago
over 6 years ago
Manish Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Vishal Mukesh Parekh
Additional Director
over 6 years ago
over 6 years ago
Unni Krishnan Aravindakshan
Director
over 9 years ago
over 9 years ago
Ronald Scott Bell
Director
over 11 years ago
over 11 years ago
Hari Vasudev
Additional Director
almost 12 years ago
almost 12 years ago
James Martin Carroll
Additional Director
almost 14 years ago
almost 14 years ago
Jeroen Peter Johan Kuipers
Director
over 14 years ago
over 14 years ago
James Jeffrey Kinder
Additional Director
over 14 years ago
over 14 years ago
Shouvick Mukherjee
Director
over 15 years ago
over 15 years ago
Michael Anthony Murray
Director
over 16 years ago
over 16 years ago
Venkat Panchapakesan
Director
over 16 years ago
over 16 years ago
Documents
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-23122020
Approval letter of extension of financial year of AGM-23122020
Approval letter for extension of AGM;-23122020
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form PAS-3-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Valuation Report from the valuer, if any;-22072020
Optional Attachment-(3)-22072020
Copy of Board or Shareholders? resolution-22072020
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.-22072020
Form INC-28-15072020-signed
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form DPT-3-11052020-signed
Form MSME FORM I-10042020_signed
Evidence of cessation;-24032020
Notice of resignation;-24032020
Form DIR-12-24032020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
