Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,985,931,420
Authorised Capital
2,100,000,000

Directors

Patarapanda Bopanna Chinnappa
Patarapanda Bopanna Chinnappa
Director/Designated Partner
almost 3 years ago
Chaithanya Agasthyaraju
Chaithanya Agasthyaraju
Director/Designated Partner
over 3 years ago
Shyam Mohan
Shyam Mohan
Managing Director
over 20 years ago

Past Directors

Raghavendra Halladi Kedlaya
Raghavendra Halladi Kedlaya
Additional Director
almost 4 years ago
Ashish Verma
Ashish Verma
Additional Director
almost 4 years ago
Dhiren Suresh Kanwar
Dhiren Suresh Kanwar
Managing Director
almost 8 years ago
Sudhakar Thamankar
Sudhakar Thamankar
Additional Director
about 8 years ago
Joseph Robert Maslick Jr
Joseph Robert Maslick Jr
Director
over 20 years ago
William Charles Frost
William Charles Frost
Director
over 20 years ago

Documents

Form MSME FORM I-15102020_signed
Form DPT-3-11082020-signed
Form DPT-3-11052020-signed
Form MSME FORM I-29042020_signed
Form DIR-12-11032020_signed
Form DIR-12-05032020_signed
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Declaration by first director-10022020
Notice of resignation;-10022020
Evidence of cessation;-10022020
Form MGT-7-24122019_signed
Approval letter for extension of AGM;-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Approval letter of extension of financial year of AGM-13122019
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-27112019-signed
Form MSME FORM I-31102019_signed
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form MSME FORM I-09062019_signed
Form DIR-12-08052019_signed
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019