Company Information

CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,129,570
Authorised Capital
2,000,000

Directors

Venkata Raja Pavan Vonkayalapati
Venkata Raja Pavan Vonkayalapati
Director/Designated Partner
over 2 years ago
Adrian Timothy King
Adrian Timothy King
Director/Designated Partner
over 2 years ago
Muthukkaruppan Chandru .
Muthukkaruppan Chandru .
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Prabhakar Ghaisas
Sachin Prabhakar Ghaisas
Additional Director
about 8 years ago
Samir R Bhatt .
Samir R Bhatt .
Director
about 10 years ago
Sunil Misra
Sunil Misra
Director
over 15 years ago
Kishorechandra Raijibhai Desai
Kishorechandra Raijibhai Desai
Director
about 16 years ago
Ajay Chopra
Ajay Chopra
Director
over 20 years ago
Devendra Chordiya
Devendra Chordiya
Director
almost 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-05022019_signed
Form AOC-4-26012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form MGT-7-19012019_signed
Form DIR-12-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-31122018
Notice of resignation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017