Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
57,500,000
Authorised Capital
57,500,000

Directors

Mona Kapoor
Mona Kapoor
Director/Designated Partner
over 2 years ago
Vijaya Lakshmi Vanukuri
Vijaya Lakshmi Vanukuri
Director/Designated Partner
about 3 years ago
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
about 11 years ago
Ramadorai Subramanian
Ramadorai Subramanian
Director
almost 18 years ago
Ashok Kumar Nedurumalli
Ashok Kumar Nedurumalli
Director
about 19 years ago

Past Directors

Shweta Gina Pereira
Shweta Gina Pereira
Additional Director
about 4 years ago
Santanu Mukherjee
Santanu Mukherjee
Additional Director
over 4 years ago
Hema Bansal Sharad
Hema Bansal Sharad
Whole Time Director
about 11 years ago
Sarayu Krishna Kamat
Sarayu Krishna Kamat
Director
about 16 years ago

Documents

Form DPT-3-01072021-signed
Form AOC-4(XBRL)-04032021_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form MGT-7-23122020_signed
Optional Attachment-(2)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Approval letter of extension of financial year of AGM-02122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
XBRL document in respect of balance sheet 24022019 for the financial year ending on 31032012
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018