Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,722,220
Authorised Capital
50,000,000

Directors

Anuj Dabral
Anuj Dabral
Director/Designated Partner
almost 3 years ago
Kunjur Ananthanarayana Upadhyaya
Kunjur Ananthanarayana Upadhyaya
Director/Designated Partner
almost 3 years ago
Kiran Nagraj Gowda
Kiran Nagraj Gowda
Director
about 10 years ago

Past Directors

Priyesh Ranjan
Priyesh Ranjan
Director
almost 5 years ago
Jayanthi Somasundaram .
Jayanthi Somasundaram .
Director
about 7 years ago
Indiresh Vivekananda
Indiresh Vivekananda
Director
almost 12 years ago
Gautam Khungar
Gautam Khungar
Additional Director
over 14 years ago
Shishir Sharma
Shishir Sharma
Additional Director
over 14 years ago
Tuomas Tankred Wegelius
Tuomas Tankred Wegelius
Additional Director
over 16 years ago
Sandeep Kataria
Sandeep Kataria
Director
over 25 years ago
Atul Chopra
Atul Chopra
Director
over 25 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form AOC-4-19122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DIR-11-24112019_signed
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DIR-12-15112019_signed
Form DIR-11-15112019_signed
Acknowledgement received from company-15112019
Notice of resignation filed with the company-15112019
Proof of dispatch-15112019
Notice of resignation;-15112019
Form DPT-3-06112019-signed
Supplementary or Test audit report under section 143-01072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01072019
Form AOC - 4 CFS-01072019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed