Company Information

CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
11,976,710
Authorised Capital
15,000,000

Directors

Venkatesh Vitalapur
Venkatesh Vitalapur
Director/Designated Partner
about 6 years ago
Vivek Chandy
Vivek Chandy
Director
about 10 years ago

Past Directors

Bhaskar Ramaiah
Bhaskar Ramaiah
Additional Director
about 6 years ago
Gary Alan Griffiths
Gary Alan Griffiths
Director
about 8 years ago
Darin Ray Vickery
Darin Ray Vickery
Director
about 8 years ago
Karen Joy Willem
Karen Joy Willem
Director
about 12 years ago
Malini Deekshit
Malini Deekshit
Director
about 12 years ago
John Michael Badgis
John Michael Badgis
Director
about 16 years ago
Steven Howard Gatoff
Steven Howard Gatoff
Additional Director
over 16 years ago
Kranthi Ravi
Kranthi Ravi
Additional Director
almost 18 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Director
over 19 years ago

Charges

3 Lak
03 May 2017
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
03 May 2017
Others
0
03 May 2017
Others
0
03 May 2017
Others
0

Documents

Form INC-22-17022021_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Form DIR-12-17102020_signed
Optional Attachment-(2)-16102020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Optional Attachment-(1)-28092020
Form DPT-3-20112019-signed
Evidence of cessation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Notice of resignation;-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form DPT-3-27062019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018