Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subba Rao Gonella
Subba Rao Gonella
Director/Designated Partner
almost 2 years ago
Srinivas Gudladana
Srinivas Gudladana
Nominee Director
over 2 years ago

Past Directors

Atsushi Tamura
Atsushi Tamura
Additional Director
over 2 years ago
Hideyuki Hirama
Hideyuki Hirama
Additional Director
over 2 years ago
Hiroto Furuhashi
Hiroto Furuhashi
Director
about 3 years ago
Tareq Zuhdi Amin
Tareq Zuhdi Amin
Additional Director
over 3 years ago
Yasufumi Hirai
Yasufumi Hirai
Additional Director
over 3 years ago
John Philip Delea
John Philip Delea
Nominee Director
over 12 years ago
Vijay Kumar Kathuria
Vijay Kumar Kathuria
Nominee Director
almost 14 years ago

Documents

List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Copy of MGT-8-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-7-29102020_signed
Form MGT-6-19082020_signed
-18082020
Form DPT-3-06072020-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form MGT-7-30102019_signed
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 DPT-3-01072019-signed
Copy of MGT-8-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4(XBRL)-24102018_signed
List of share holders, debenture holders;-03112017
Copy of MGT-8-03112017
Form MGT-7-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Form AOC-4(XBRL)-26102017_signed
Copy of written consent given by auditor-06102017