Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 December 2020
Paid Up Capital
127,000,000
Authorised Capital
150,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Atul Nagpal
Atul Nagpal
Additional Director
over 6 years ago
Subhasish Dutta
Subhasish Dutta
Additional Director
over 9 years ago
Ashwani Kumar Sareen
Ashwani Kumar Sareen
Director
about 11 years ago
Gerhard Bailom
Gerhard Bailom
Additional Director
almost 12 years ago
Tosher Gusti Hormusjee
Tosher Gusti Hormusjee
Whole Time Director
about 16 years ago

Documents

Form INC-28-27082021-signed
Optional Attachment-(2)-12022021
Copy of court order or NCLT or CLB or order by any other competent authority.-12022021
Optional Attachment-(1)-12022021
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
XBRL document in respect Consolidated financial statement-22122020
Approval letter of extension of financial year of AGM-22122020
Approval letter for extension of AGM;-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-06032020-signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(3)-02122019
Form DIR-12-02122019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form DPT-3-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
XBRL document in respect Consolidated financial statement-11112019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-13092019
Notice of resignation;-13092019