Company Information

CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
190,300,000
Authorised Capital
1,342,000,000

Directors

Sathiyanarayanan Padmanaban
Sathiyanarayanan Padmanaban
Director/Designated Partner
almost 2 years ago
Srivathsan Parthasarathy
Srivathsan Parthasarathy
Director/Designated Partner
over 2 years ago
Chaitra Purushotham
Chaitra Purushotham
Director/Designated Partner
over 2 years ago
Sivasubramanian Balaji
Sivasubramanian Balaji
Director/Designated Partner
over 2 years ago

Past Directors

Tushar Shantilal Desai
Tushar Shantilal Desai
Additional Director
over 9 years ago
Ravi Gopalachari Krishnan
Ravi Gopalachari Krishnan
Whole Time Director
about 10 years ago
Krishnamurthy Sudarshan
Krishnamurthy Sudarshan
Director
about 13 years ago
Kiran Virendra Shah
Kiran Virendra Shah
Director
about 13 years ago
Vivek Bunty Bohra
Vivek Bunty Bohra
Managing Director
about 16 years ago
Thomas Mc Loone Dowling
Thomas Mc Loone Dowling
Managing Director
about 19 years ago

Documents

Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Copy of MGT-8-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form AOC-4(XBRL)-13102020-signed
Optional Attachment-(1)-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form DPT-3-08082020-signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(1)-30062020
Form DPT-3-19052020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-13012020-signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
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)-17102019
Form AOC-4(XBRL)-17102019_signed
Declaration by first director-16102019
Form DIR-12-16102019_signed
Optional Attachment-(4)-20092019