Company Information

CIN
Status
Date of Incorporation
29 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,323,540
Authorised Capital
20,000,000

Directors

Biddanda Devaiah Chinnappa
Biddanda Devaiah Chinnappa
Director/Designated Partner
over 2 years ago
Jaywardhan Semwal
Jaywardhan Semwal
Director/Designated Partner
over 2 years ago
Usha Raman
Usha Raman
Director/Designated Partner
over 3 years ago
Ravichandran Venkataraman
Ravichandran Venkataraman
Director
about 14 years ago

Past Directors

Kiran Ramaswamy Belavadi
Kiran Ramaswamy Belavadi
Additional Director
over 8 years ago
Mayur Bharath
Mayur Bharath
Director
about 9 years ago
Bavle Dinkar Manoj
Bavle Dinkar Manoj
Additional Director
about 10 years ago
Akella Venkata Suresh
Akella Venkata Suresh
Director
over 10 years ago
Rajeev Jain .
Rajeev Jain .
Director
about 12 years ago
Sriram Venkataramanan
Sriram Venkataramanan
Director
about 13 years ago
Vivek Shantaram Nagarkatti
Vivek Shantaram Nagarkatti
Company Secretary
about 18 years ago
Saikumar Dhandapani
Saikumar Dhandapani
Director
about 20 years ago

Documents

Form AOC-4(XBRL)-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Form MSME FORM I-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form MSME FORM I-22062020_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MSME FORM I-04102019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form MGT-6-02112018_signed
-02112018
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Optional Attachment-(2)-30102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018