Company Information

CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,607,000
Authorised Capital
10,000,000

Directors

Amitabh Ghosal
Amitabh Ghosal
Director/Designated Partner
about 2 years ago
Patrick Rene Garvis
Patrick Rene Garvis
Director/Designated Partner
over 2 years ago
Sameer Sachidanand
Sameer Sachidanand
Director/Designated Partner
over 2 years ago
Ramzi Cheety
Ramzi Cheety
Director/Designated Partner
about 7 years ago

Past Directors

Rangesh Kasturi
Rangesh Kasturi
Additional Director
over 11 years ago
Mathihalli Raghunandan
Mathihalli Raghunandan
Director
about 14 years ago
Mark Douglas Simon
Mark Douglas Simon
Additional Director
about 16 years ago
Thomas Joseph Kottoor
Thomas Joseph Kottoor
Director
about 19 years ago
Manchenahalli Venkataramaiah Bhujanga
Manchenahalli Venkataramaiah Bhujanga
Director
over 20 years ago

Documents

Form AOC-4-21122020_signed
Form AOC-4 additional attachment-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Directors? report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Company CSR policy as per section 135(4)-19122020
Optional attachment(s) - if any-19122020
Form DPT-3-20112020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-14092020_signed
Form DPT-3-28052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-14-07112019-signed
Form AOC-4 additional attachment-31102019_signed
Form AOC-4-31102019_signed
Company CSR policy as per section 135(4)-29102019
Directors? report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional attachment(s) - if any-29102019
Form MSME FORM I-25102019
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019