Company Information

CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,333,740
Authorised Capital
5,000,000

Directors

Prasad Dhongadi
Prasad Dhongadi
Director/Designated Partner
over 2 years ago
Subramaniyam Padmanabhan
Subramaniyam Padmanabhan
Director/Designated Partner
about 9 years ago
Dipak Rao
Dipak Rao
Additional Director
over 9 years ago
Ravinder Singhania
Ravinder Singhania
Director
almost 25 years ago

Past Directors

Thomas Hartenstein
Thomas Hartenstein
Director
about 8 years ago
Venkata Peyetti Sri Kishan
Venkata Peyetti Sri Kishan
Director
about 10 years ago
Matthew Wayne Garber
Matthew Wayne Garber
Director
about 10 years ago
Anuj Kumar Singh
Anuj Kumar Singh
Director
about 11 years ago
Cynthia Jane Gallagher
Cynthia Jane Gallagher
Director
about 11 years ago
Joseph Robert Bobek
Joseph Robert Bobek
Director
about 11 years ago
Susanta Misra
Susanta Misra
Director
about 13 years ago
Larry Owen Martin
Larry Owen Martin
Director
about 13 years ago
Aaron Douglas Sears
Aaron Douglas Sears
Additional Director
over 14 years ago
Arpita Sen
Arpita Sen
Director
about 15 years ago
Markandeya Kumar Talluri
Markandeya Kumar Talluri
Director
about 15 years ago
Gregg Michael Bielen
Gregg Michael Bielen
Director
about 15 years ago
Donald Ray Neff Ii
Donald Ray Neff Ii
Director
about 18 years ago
Julie Maria Jacobs
Julie Maria Jacobs
Additional Director
about 19 years ago

Documents

Form INC-28-15072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Optional Attachment-(1)-30062020
Form DPT-3-20032020-signed
Form MGT-7-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-27112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04072018
Interest in other entities;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(1)-04072018
Notice of resignation;-04072018