Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
62,496,900
Authorised Capital
150,000,000

Directors

Maurice Thomson Reddy
Maurice Thomson Reddy
Director
over 2 years ago
Prashant Mehrotra
Prashant Mehrotra
Director/Designated Partner
over 2 years ago
Gaurav Gaur
Gaurav Gaur
Director/Designated Partner
over 2 years ago
Amit Jaiswal
Amit Jaiswal
Director/Designated Partner
almost 3 years ago

Past Directors

Sunita Baljee
Sunita Baljee
Additional Director
over 5 years ago
Chetan Tewari
Chetan Tewari
Additional Director
about 6 years ago
Ranjan Gupta
Ranjan Gupta
Additional Director
almost 7 years ago
Ranabir Shivaji Sanyal
Ranabir Shivaji Sanyal
Company Secretary
about 9 years ago
Manoj Shyamlal Sharma
Manoj Shyamlal Sharma
Director
over 10 years ago
Shekhar Bhargava
Shekhar Bhargava
Additional Director
about 11 years ago
Bittianda Thimmaiah Pradhan Ganapathy
Bittianda Thimmaiah Pradhan Ganapathy
Managing Director
about 12 years ago
Hariom Baijnath Sharma
Hariom Baijnath Sharma
Director
over 12 years ago
Chander Baljee Kamal
Chander Baljee Kamal
Director
about 19 years ago
Arjun Baljee
Arjun Baljee
Director
about 19 years ago
Panna Ravindranath Doddi
Panna Ravindranath Doddi
Director
over 20 years ago
Ravindranath Sudarsan Doddi
Ravindranath Sudarsan Doddi
Director
about 23 years ago

Charges

23 Lak
26 June 2018
Siemens Financial Services Private Limited
23 Lak
27 July 2007
State Bank Of Hyderabad
15 Crore
23 March 1998
Ksiidcl
59 Lak
09 December 1997
Ksiidcl
1 Crore
07 April 1999
Canra Bank
20 Lak
17 April 1999
Canra Bank
2 Lak
31 December 2022
Hdfc Bank Limited
0
17 April 1999
Canra Bank
0
26 June 2018
Others
0
09 December 1997
Ksiidcl
0
23 March 1998
Ksiidcl
0
27 July 2007
State Bank Of Hyderabad
0
07 April 1999
Canra Bank
0
31 December 2022
Hdfc Bank Limited
0
17 April 1999
Canra Bank
0
26 June 2018
Others
0
09 December 1997
Ksiidcl
0
23 March 1998
Ksiidcl
0
27 July 2007
State Bank Of Hyderabad
0
07 April 1999
Canra Bank
0

Documents

Form PAS-6-05022021_signed
Form AOC-4(XBRL)-04012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form PAS-6-30122020
Approval letter of extension of financial year of AGM-30122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
Form DPT-3-01122020_signed
Optional Attachment-(1)-27112020
Form ADT-1-02112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Optional Attachment-(1)-31102020
Form PAS-6-16092020_signed
Notice of resignation;-14072020
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Form DIR-12-06012020_signed