Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
132,820,750
Authorised Capital
250,000,000

Directors

Sunil Ramakant Bhumralkar
Sunil Ramakant Bhumralkar
Director
about 18 years ago
Pankaj Dhandharia
Pankaj Dhandharia
Director
about 19 years ago

Past Directors

Gwen Ryan
Gwen Ryan
Additional Director
almost 8 years ago
Richard Puthukkatukaran Antony
Richard Puthukkatukaran Antony
Whole Time Director
over 9 years ago
Binu Koshy Kottamukalil
Binu Koshy Kottamukalil
Additional Director
over 9 years ago
Giridhar Venkatarathnam Gundavajjala
Giridhar Venkatarathnam Gundavajjala
Whole Time Director
over 10 years ago
Ambrish Kumar Jhamb
Ambrish Kumar Jhamb
Director
about 13 years ago
Nitin Jayavant Dhavale
Nitin Jayavant Dhavale
Whole Time Director
almost 15 years ago
Timothy Cecil Eddy
Timothy Cecil Eddy
Director
about 15 years ago
Deepak Swaroop
Deepak Swaroop
Director
almost 17 years ago

Charges

0
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(2)-16032018
Form MGT-14-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Optional Attachment-(1)-28022018
Form CHG-4-26022018_signed
Letter of the charge holder stating that the amount has been satisfied-26022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180226
Form MGT-7-06122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Optional Attachment-(2)-27102017
Form AOC-4(XBRL)-27102017_signed
List of share holders, debenture holders;-22112016
Copy of MGT-8-22112016
Form MGT-7-22112016_signed
Form AOC-4(XBRL)-09112016-signed
Optional Attachment-(1)-26102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Form DIR-11-20062016_signed
Acknowledgement received from company-20062016
Optional Attachment-(1)-20062016
Proof of dispatch-20062016
Notice of resignation filed with the company-20062016
Form DIR-12-20062016_signed
Evidence of cessation;-20062016
Notice of resignation;-20062016