Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,337,770
Authorised Capital
336,600,000

Directors

Chary N Mudumby
Chary N Mudumby
Director/Designated Partner
about 2 years ago
. Indira Ramineni
. Indira Ramineni
Individual Promoter
over 2 years ago
Bhaskar Rao Ramineni
Bhaskar Rao Ramineni
Director/Designated Partner
almost 3 years ago
Raghurama Kote
Raghurama Kote
Director
about 15 years ago

Past Directors

Christopher Batson
Christopher Batson
Director
about 9 years ago
James Edward Miller
James Edward Miller
Director
about 10 years ago
Srikanta Narayan Srikantapura
Srikanta Narayan Srikantapura
Whole Time Director
about 10 years ago
Christian Michael Mezger
Christian Michael Mezger
Director
over 11 years ago
Michael Sean Radcliffe
Michael Sean Radcliffe
Director
over 11 years ago
Vivek Krishna Marla
Vivek Krishna Marla
Additional Director
almost 14 years ago
Antonios Hadziathanassiou
Antonios Hadziathanassiou
Additional Director
over 15 years ago
Peter Hilton Cheesbrough
Peter Hilton Cheesbrough
Director
about 18 years ago
Malcolm James Slingerlend
Malcolm James Slingerlend
Director
over 20 years ago
Sundaram Mohan
Sundaram Mohan
Director
over 24 years ago
Hanamant Keshavacharya Katti
Hanamant Keshavacharya Katti
Managing Director
almost 26 years ago

Charges

0
22 May 2004
Uti Bank Limited
25 Lak
27 March 2008
3i Infotech Trusteeship Services Limited
2 Crore
29 December 2005
Corporation Bank
50 Lak
31 October 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
22 May 2004
Uti Bank Limited
0
29 December 2005
Corporation Bank
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
31 October 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
22 May 2004
Uti Bank Limited
0
29 December 2005
Corporation Bank
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
31 October 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
22 May 2004
Uti Bank Limited
0
29 December 2005
Corporation Bank
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
31 October 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
22 May 2004
Uti Bank Limited
0
29 December 2005
Corporation Bank
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
31 October 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
22 May 2004
Uti Bank Limited
0
29 December 2005
Corporation Bank
0
27 March 2008
3i Infotech Trusteeship Services Limited
0

Documents

Approval letter for extension of AGM;-22012020
List of share holders, debenture holders;-22012020
Copy of MGT-8-22012020
Form MGT-7-22012020_signed
Form AOC-4(XBRL)-19122019_signed
Approval letter of extension of financial year of AGM-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Form MGT-7-21012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Approval letter for extension of AGM;-01022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
Approval letter of extension of financial year of AGM-01022018
Copy of MGT-8-01022018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4(XBRL)-01022018_signed
Form MGT-7-01022018_signed
Form MGT-6-30012018_signed
-30012018
Form ADT-1-02012018_signed
Approval letter for extension of AGM;-02012018
List of share holders, debenture holders;-02012018
Copy of the intimation sent by company-02012018
Copy of MGT-8-02012018
Form MGT-7-02012018_signed