Company Information

CIN

Status

Date of Incorporation

25 March 1994

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

40,000,000

Authorised Capital

50,000,000

Directors

Tushar Banerjee

Director/Designated Partner
almost 4 years ago

Sridhar Acharya

Person Incharge
almost 18 years ago

Homi Phiroze Ranina

Alternate Director
almost 22 years ago

Past Directors

Vaidyanathan Ravi Prasad

Additional Director
almost 6 years ago

Dean Anthony Santucci

Director
about 6 years ago

Prashanth Santhanam

Managing Director
over 7 years ago

Ananda Kumar Datta

Managing Director
over 8 years ago

Kulvinder Singh Ratra

Whole Time Director
over 10 years ago

Subhash Rajaram Inamdar

Managing Director
about 24 years ago

Charges

50 Lak

01 October 1999

Vijaya Bank-camp Branch

50 Lak

01 October 1999

Vijaya Bank-camp Branch

0

01 October 1999

Vijaya Bank-camp Branch

0

01 October 1999

Vijaya Bank-camp Branch

0

Documents

Form DIR-12-17112020_signed

Notice of resignation;-13112020

Evidence of cessation;-13112020

Form DIR-12-12112020_signed

Evidence of cessation;-11112020

Notice of resignation;-11112020

Form MSME FORM I-31102020_signed

Form MSME FORM I-01062020_signed

Form DPT-3-29042020-signed

Form DIR-12-06022020_signed

Form DIR-12-28012020_signed

Form AOC-4(XBRL)-22112019_signed

Form MGT-7-22112019_signed

Form MSME FORM I-31102019_signed

Form DIR-12-14102019_signed

Form MSME FORM I-24092019_signed

Form DPT-3-26072019

Form MSME FORM I-08062019_signed

Form DIR-12-02042019_signed

Form DIR-12-15032019_signed

Form AOC-4(XBRL)-11012019_signed

Form MGT-7-19122018_signed

Form DIR-11-11052018_signed

Form DIR-12-02052018_signed

Form MGT-14-19032018_signed

Form DIR-12-19032018_signed

Form DIR-12-16032018_signed

Form MGT-14-15032018_signed

Form DIR-12-15032018_signed

Form AOC-4(XBRL)-16112017-signed