Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
173,639,400
Authorised Capital
187,500,000

Directors

Ajit Devotta Francis
Ajit Devotta Francis
Director/Designated Partner
about 2 years ago
Asokan Venugopalan
Asokan Venugopalan
Director/Designated Partner
about 2 years ago

Past Directors

Erik Ivar Johansson
Erik Ivar Johansson
Director
almost 9 years ago
Andrew James Higgins
Andrew James Higgins
Director
almost 9 years ago
Sriram Santhanam
Sriram Santhanam
Additional Director
over 9 years ago
Malcolm Harold Platt
Malcolm Harold Platt
Director
about 10 years ago
Julie Ann Peffer
Julie Ann Peffer
Director
about 10 years ago
Vastare Krishna Kumar Shankarrao
Vastare Krishna Kumar Shankarrao
Company Secretary
almost 17 years ago
Kesavan Nedumaran
Kesavan Nedumaran
Director
almost 18 years ago
Palghat Subramanian Sivaramakrishnan
Palghat Subramanian Sivaramakrishnan
Director
over 19 years ago
Gopinath Sivasankar
Gopinath Sivasankar
Director
almost 21 years ago

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-07052020-signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form AOC-4(XBRL)-26122019_signed
Form MSME FORM I-04112019_signed
Form MSME FORM I-14062019_signed
Form MSME FORM I-13062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-06062019_signed
Form MSME FORM I-06062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Form DIR-12-17042017-signed
Notice of resignation;-31032017
Optional Attachment-(1)-31032017