Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
19,510,920
Authorised Capital
400,000,000

Directors

Salesh Kumar Mehta
Salesh Kumar Mehta
Director/Designated Partner
about 2 years ago
Aleksandr Dashkevich
Aleksandr Dashkevich
Director/Designated Partner
about 2 years ago
Nikita Muravev
Nikita Muravev
Director/Designated Partner
about 2 years ago
Varinder Kumar
Varinder Kumar
Director/Designated Partner
about 2 years ago
Sudhansu Mohan Jena
Sudhansu Mohan Jena
Director/Designated Partner
over 2 years ago
Rajesh Balkrishna Mangurkar
Rajesh Balkrishna Mangurkar
Director/Designated Partner
over 2 years ago
Saket Chaturvedi
Saket Chaturvedi
Director/Designated Partner
almost 3 years ago
Boris Vinogradov
Boris Vinogradov
Director/Designated Partner
over 5 years ago
Ananthakrishnan Chinakavanam Bhoopathi
Ananthakrishnan Chinakavanam Bhoopathi
Director
over 11 years ago
Ashok Kumar Baweja
Ashok Kumar Baweja
Director
almost 21 years ago

Past Directors

Andrey Leonidovich Gerasimchuk
Andrey Leonidovich Gerasimchuk
Nominee Director
over 4 years ago
Deepak Singhal
Deepak Singhal
Manager
almost 7 years ago
Madanlal Madhavrao Tapase
Madanlal Madhavrao Tapase
Nominee Director
over 8 years ago
Igor Valerievich Zolotov
Igor Valerievich Zolotov
Alternate Director
over 8 years ago
Ajit Kumar Trivedi
Ajit Kumar Trivedi
Director
over 8 years ago
Ilya Sergeevich Tarasenko
Ilya Sergeevich Tarasenko
Nominee Director
over 8 years ago
Natalia Balandina
Natalia Balandina
Alternate Director
over 8 years ago
Igor Lev Gusev
Igor Lev Gusev
Alternate Director
over 8 years ago
Krishnan Kumaramangalam
Krishnan Kumaramangalam
Alternate Director
over 9 years ago
Victor Ivanovich Dzheruk
Victor Ivanovich Dzheruk
Nominee Director
over 9 years ago
Pavel Levanovich Budagov
Pavel Levanovich Budagov
Nominee Director
almost 10 years ago
Jagdish Mitter Nayyar
Jagdish Mitter Nayyar
Nominee Director
over 10 years ago
Dibyendu Maiti
Dibyendu Maiti
Director
over 11 years ago
Mohammed Mazhar Ali Quraishi
Mohammed Mazhar Ali Quraishi
Director
over 11 years ago
Subrahmanyan Shivaramakrishnan
Subrahmanyan Shivaramakrishnan
Nominee Director
over 12 years ago
Pijushkanti Roy Sailendra
Pijushkanti Roy Sailendra
Nominee Director
over 12 years ago
Sergey Korotkov
Sergey Korotkov
Nominee Director
almost 14 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Nominee Director
over 14 years ago
Ashoknayak .
Ashoknayak .
Nominee Director
over 16 years ago
Shivamurti .
Shivamurti .
Nominee Director
over 16 years ago
Prakash Vithalrao Deshmukh
Prakash Vithalrao Deshmukh
Director
about 17 years ago
Evgeny Barankin
Evgeny Barankin
Director
over 18 years ago
Igor Vladimirovich Emel Yanov
Igor Vladimirovich Emel Yanov
Director
over 22 years ago
Kalyan Prakash Puri
Kalyan Prakash Puri
Director
over 23 years ago

Documents

Form MGT-14-30102020_signed
Form PAS-6-29102020_signed
Form MR-1-29102020_signed
Form DPT-3-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-28102020_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Copy of shareholders resolution-28102020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of board resolution-28102020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form PAS-6-15092020_signed
Form DIR-12-07092020_signed
Optional Attachment-(2)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(1)-07092020
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(2)-07082020