Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
322,046,400
Authorised Capital
350,000,000

Directors

Sachin Jain
Sachin Jain
Director/Designated Partner
over 2 years ago
Vijendra Narendrakumar
Vijendra Narendrakumar
Director/Designated Partner
over 2 years ago
Vasudev Hegde Narasinh
Vasudev Hegde Narasinh
Director
over 2 years ago
Akshay Vatsa
Akshay Vatsa
Director/Designated Partner
over 2 years ago
Sunit Malhotra
Sunit Malhotra
Manager/Secretary
over 11 years ago
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director
over 21 years ago
Debasish Banerjee
Debasish Banerjee
Director
over 21 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 21 years ago

Past Directors

Gagan Sahni Tyagi
Gagan Sahni Tyagi
Nominee Director
over 3 years ago
Ratish Mohan Sharma
Ratish Mohan Sharma
Nominee Director
almost 4 years ago
Pooja Singh
Pooja Singh
Nominee Director
about 5 years ago
Kotikalapudi Rao Srinivas
Kotikalapudi Rao Srinivas
Nominee Director
almost 7 years ago
Manjunatha Basavnna .
Manjunatha Basavnna .
Nominee Director
almost 9 years ago
Atul Surendra Kumar Nigam
Atul Surendra Kumar Nigam
Nominee Director
over 11 years ago
Arumugam Sakthivel .
Arumugam Sakthivel .
Nominee Director
over 11 years ago
Ratul Shome
Ratul Shome
Nominee Director
almost 14 years ago
Rajiv Kumar Seth
Rajiv Kumar Seth
Nominee Director
over 16 years ago
Sankaranarayanan Muthu Krishnan
Sankaranarayanan Muthu Krishnan
Nominee Director
over 16 years ago
Deepak Mohanty Kumar
Deepak Mohanty Kumar
Director
over 21 years ago
Rajiv Beri
Rajiv Beri
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-04032021_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form DIR-12-07112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Declaration by first director-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Form DPT-3-25042020-signed
Form DIR-12-29012020_signed
Optional Attachment-(1)-28012020