Company Information

CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
35,210,000
Authorised Capital
1,109,500,000

Directors

Prashant Sitaram Parab
Prashant Sitaram Parab
Director/Designated Partner
about 2 years ago
Gaurav Shankar Lal
Gaurav Shankar Lal
Director/Designated Partner
almost 3 years ago
Vardham Krishna Murthy Kumar Babu
Vardham Krishna Murthy Kumar Babu
Director/Designated Partner
about 4 years ago
Arjun Aiyar
Arjun Aiyar
Director/Designated Partner
about 5 years ago
David Jacob Cossitt Levy
David Jacob Cossitt Levy
Director/Designated Partner
about 7 years ago
Nilanjan Sinha
Nilanjan Sinha
Director/Designated Partner
about 7 years ago
Ajeet Singh Karan
Ajeet Singh Karan
Director
over 16 years ago
Rahul Bhasin
Rahul Bhasin
Director
over 19 years ago
Akhil Awasthi
Akhil Awasthi
Director
over 19 years ago

Past Directors

Smitha Chandrashekaraiah
Smitha Chandrashekaraiah
Additional Director
over 7 years ago
Chris John Wynne
Chris John Wynne
Director
about 8 years ago
Stephen Thomas Simpson
Stephen Thomas Simpson
Additional Director
almost 9 years ago
Jens Thumann
Jens Thumann
Additional Director
about 11 years ago
Thomas Robert Kinsley
Thomas Robert Kinsley
Director
about 12 years ago
Ashish Thomas Verghese
Ashish Thomas Verghese
Additional Director
over 12 years ago
Marie Bradshaw Sonde
Marie Bradshaw Sonde
Additional Director
over 12 years ago
Andy An Ting Liu
Andy An Ting Liu
Additional Director
almost 14 years ago
Che Ming Wong
Che Ming Wong
Additional Director
almost 14 years ago
Hemant Digamber Manohar
Hemant Digamber Manohar
Director
almost 14 years ago
Eknath Atmaram Kshirsagar
Eknath Atmaram Kshirsagar
Director
over 17 years ago
Siraj Salim Dhanani
Siraj Salim Dhanani
Director
about 22 years ago
Amit Sadana
Amit Sadana
Director
about 22 years ago

Charges

1 Crore
20 April 2017
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
Form MSME FORM I-31122020
Form MGT-7-09122020_signed
Approval letter for extension of AGM;-08122020
Optional Attachment-(1)-08122020
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Approval letter of extension of financial year of AGM-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112020
Optional Attachment-(1)-25112020
XBRL document in respect Consolidated financial statement-25112020
Form AOC-4(XBRL)-25112020_signed
Form MSME FORM I-04102020_signed
Form DPT-3-27082020-signed
Form DPT-3-14052020-signed
Declaration by first director-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DPT-3-02012020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019