Company Information

CIN
Status
Date of Incorporation
09 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Lakshminarayana Kollengode Ramanathan
Lakshminarayana Kollengode Ramanathan
Director/Designated Partner
about 2 years ago
Anurag Behar
Anurag Behar
Director/Designated Partner
about 2 years ago
Yasmeen Azim Premji
Yasmeen Azim Premji
Director/Designated Partner
about 2 years ago
Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
over 2 years ago
Narayanan Vaghul
Narayanan Vaghul
Director
over 24 years ago

Past Directors

Tariq Azim Hasham Premji
Tariq Azim Hasham Premji
Additional Director
almost 10 years ago
Rishad Premji Azim
Rishad Premji Azim
Additional Director
about 17 years ago
Sharad Chandra Behar
Sharad Chandra Behar
Director
over 22 years ago
Priya Mohan Sinha
Priya Mohan Sinha
Director
about 24 years ago

Charges

0
12 April 2002
Bnp Paribas
5 Crore
12 April 2002
Bnp Paribas
0
12 April 2002
Bnp Paribas
0
12 April 2002
Bnp Paribas
0

Documents

Form MGT-7-26112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-28072020-signed
Form DPT-3-11052020-signed
Form MGT-7-18122019_signed
Form DPT-3-22112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MSME FORM I-21062019_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-21112017_signed
Form MGT-14-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed