Company Information

CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,000,000
Authorised Capital
126,500,000

Directors

Hemkant Prakash Limaye
Hemkant Prakash Limaye
Director/Designated Partner
about 2 years ago
Rishabh Chadha
Rishabh Chadha
Director/Designated Partner
over 2 years ago
Rajesh Lobo
Rajesh Lobo
Director/Designated Partner
over 2 years ago
Hari Govinda Thilak
Hari Govinda Thilak
Director/Designated Partner
almost 3 years ago
Nagesh Bailur
Nagesh Bailur
Director
about 7 years ago
Neeraj Bisaria
Neeraj Bisaria
Managing Director
about 11 years ago

Past Directors

Phani Kumar Gujjari
Phani Kumar Gujjari
Additional Director
over 6 years ago
Duncan Gee Berry
Duncan Gee Berry
Additional Director
over 7 years ago
Marcus Johannes Cornelis De Jong
Marcus Johannes Cornelis De Jong
Director
about 9 years ago
Nicholas Alexander Smith
Nicholas Alexander Smith
Director
about 10 years ago
Vishal Almal
Vishal Almal
Company Secretary
over 16 years ago

Charges

10 Crore
11 March 2016
Bnp Paribas
10 Crore
11 March 2016
Others
0
11 March 2016
Others
0

Documents

Form DPT-3-08032021-signed
Auditor?s certificate-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
Form MSME FORM I-31102020
Form MSME FORM I-31102020_signed
Form INC-28-29062020-signed
Optional Attachment-(2)-19062020
Optional Attachment-(4)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(1)-19062020
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
Form MSME FORM I-04052020_signed
Acknowledgement received from company-11032020
Notice of resignation filed with the company-11032020
Form DIR-11-11032020_signed
Proof of dispatch-11032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-16112019_signed