Company Information

CIN
Status
Date of Incorporation
26 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
7,184,440
Authorised Capital
10,000,000

Directors

Vijayanush Narasimhan
Vijayanush Narasimhan
Director/Designated Partner
almost 3 years ago
Rajesh Tanamala Srinivas Reddy
Rajesh Tanamala Srinivas Reddy
Director
over 24 years ago

Past Directors

Srihari Varanasi
Srihari Varanasi
Additional Director
almost 4 years ago
Vivek Chhabra
Vivek Chhabra
Director
about 6 years ago
Navneet Hrishikesan
Navneet Hrishikesan
Additional Director
over 6 years ago
Rathinasabapathy Balamurugan
Rathinasabapathy Balamurugan
Whole Time Director
about 10 years ago
Julian Philips
Julian Philips
Director
about 12 years ago
Ashok Narasimhan
Ashok Narasimhan
Director
over 24 years ago

Documents

Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Declaration by first director-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-14-07082020-signed
Altered memorandum of association-04082020
Altered articles of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Form MGT-6-09122019_signed
-09122019
Optional Attachment-(1)-09122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed