Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,000,000
Authorised Capital
25,000,000

Directors

Suresh Kumar Mani
Suresh Kumar Mani
Director/Designated Partner
almost 3 years ago
Sharlene Lynette Walsh
Sharlene Lynette Walsh
Director/Designated Partner
over 3 years ago
Sudhansu Kumar Panigrahi
Sudhansu Kumar Panigrahi
Director/Designated Partner
about 5 years ago

Past Directors

Arvind Mehra
Arvind Mehra
Additional Director
over 7 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Managing Director
about 10 years ago
Phillip Seung Ho Yoo
Phillip Seung Ho Yoo
Director
about 10 years ago
David Neil Schaaf
David Neil Schaaf
Additional Director
about 10 years ago
Gregory Lyman Cannon
Gregory Lyman Cannon
Director
about 12 years ago
Sanjay Rajasekhar
Sanjay Rajasekhar
Additional Director
about 17 years ago

Charges

3 Crore
17 December 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
27 September 2021
Hdfc Bank Limited
35 Lak
27 September 2021
Hdfc Bank Limited
0
17 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2021
Hdfc Bank Limited
0
17 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2021
Hdfc Bank Limited
0
17 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-24112020-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form AOC-4(XBRL)-26102020_signed
Form MSME FORM I-25102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Form DIR-12-01092020_signed
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form MSME FORM I-27042020_signed
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-07112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form MSME FORM I-21102019_signed
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019