Company Information

CIN
Status
Date of Incorporation
15 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,818,790
Authorised Capital
2,500,000

Directors

Divyana Deepak Murdeshwar
Divyana Deepak Murdeshwar
Manager/Secretary/Authorized Representative
almost 2 years ago
Manoj Nagpal
Manoj Nagpal
Director/Designated Partner
almost 2 years ago
Harish Kumar Reddy Yellur
Harish Kumar Reddy Yellur
Director
about 9 years ago

Past Directors

Rohit Bansal
Rohit Bansal
Additional Director
over 3 years ago
. Sathyanarayanan
. Sathyanarayanan
Additional Director
about 5 years ago
Jane Caroline Grantham Smithard
Jane Caroline Grantham Smithard
Director
about 5 years ago
Jaganathan Rajagopalan
Jaganathan Rajagopalan
Director
about 6 years ago
Rajan Chandrasekaran
Rajan Chandrasekaran
Director
about 8 years ago
Christopher Henry Yelland
Christopher Henry Yelland
Director
about 12 years ago
Sharad Bansal
Sharad Bansal
Additional Director
about 13 years ago
Gunderao Raghavendrarao Muzumdar
Gunderao Raghavendrarao Muzumdar
Additional Director
over 14 years ago
Sushovan Hussain Tareque
Sushovan Hussain Tareque
Director
over 16 years ago
Andrew Kanter Mark
Andrew Kanter Mark
Director
over 16 years ago

Documents

Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(5)-02122020
Notice of resignation;-02122020
Evidence of cessation;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of other Entity(s)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Form DPT-3-13072020-signed
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Interest in other entities;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-28112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019