Company Information

CIN
Status
Date of Incorporation
15 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
48,313,740
Authorised Capital
67,100,000

Directors

Kota Pradeep Urala
Kota Pradeep Urala
Director/Designated Partner
over 2 years ago

Past Directors

Tushar Rath
Tushar Rath
Additional Director
over 3 years ago
Srinivas Raghavan
Srinivas Raghavan
Additional Director
almost 10 years ago
Shridhar Subbaraman Iyer
Shridhar Subbaraman Iyer
Director
about 10 years ago
Sreeprakash Sasidharan
Sreeprakash Sasidharan
Director
about 13 years ago
Anand Prahlad
Anand Prahlad
Additional Director
over 13 years ago
Douglas Clinton Rice
Douglas Clinton Rice
Director
about 14 years ago
Keith Stanley Krzeminski
Keith Stanley Krzeminski
Director
about 17 years ago
Manoj Bawa
Manoj Bawa
Additional Director
over 17 years ago
Sridhar Jayanthi
Sridhar Jayanthi
Additional Director
over 18 years ago

Documents

List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Altered memorandum of association-30092020
Optional Attachment-(1)-30092020
Form DPT-3-11082020-signed
Optional Attachment-(1)-03072020
Form MSME FORM I-30042020_signed
Form DPT-3-11122019-signed
Form INC-28-02122019-signed
Form DPT-3-21112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
List of share holders, debenture holders;-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of MGT-8-25102019
Form MGT-7-25102019_signed