Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 November 2023
Paid Up Capital
1,984,533,330
Authorised Capital
2,000,000,000

Directors

Ananda Raghuveer Naik
Ananda Raghuveer Naik
Director/Designated Partner
over 2 years ago

Past Directors

Swaminathan Deepa
Swaminathan Deepa
Additional Director
about 3 years ago
Ketan Maganlal Patel
Ketan Maganlal Patel
Additional Director
over 4 years ago
Anjana Mary Perumal
Anjana Mary Perumal
Director
about 6 years ago
Sumeer Chandra
Sumeer Chandra
Additional Director
over 8 years ago
Ashok Waran
Ashok Waran
Director
about 9 years ago
Sridhar Pamidi Reddy
Sridhar Pamidi Reddy
Director
about 9 years ago
Narayan Vasudeo Prabhutendulkar
Narayan Vasudeo Prabhutendulkar
Director
over 13 years ago
Sunil Dutt
Sunil Dutt
Director
about 15 years ago
Sriram Mohan
Sriram Mohan
Company Secretary
over 15 years ago
Ravi Swaminathan
Ravi Swaminathan
Director
about 18 years ago
Satya Sesha Sai Casukhela
Satya Sesha Sai Casukhela
Company Secretary
about 20 years ago
Balu Doraisamy
Balu Doraisamy
Managing Director
over 26 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-19122020
Form DIR-12-31072020_signed
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Form MSME FORM I-19062020_signed
Form MSME FORM I-07012020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form DIR-12-25092019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(3)-24092019
Evidence of cessation;-24092019
Notice of resignation;-24092019
Optional Attachment-(2)-24092019
Form DIR-12-21082019_signed
Evidence of cessation;-20082019
Optional Attachment-(1)-20082019
Form AOC-4(XBRL)-08012019-signed
Evidence of cessation;-13122018
Optional Attachment-(5)-13122018
Optional Attachment-(2)-13122018
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018