Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
359,323,300
Authorised Capital
400,000,000

Directors

Vijay Bhasin
Vijay Bhasin
Director/Designated Partner
over 2 years ago
Deepak Porayath
Deepak Porayath
Manager/Secretary
about 6 years ago

Past Directors

Srikantha Kempaiah Bangalore
Srikantha Kempaiah Bangalore
Additional Director
about 3 years ago
Sirdeshpande R Chidambar
Sirdeshpande R Chidambar
Director
about 10 years ago
Chek Kiang Foo
Chek Kiang Foo
Director
over 12 years ago
Pradeep Kumar Ramakrishnan Matampath
Pradeep Kumar Ramakrishnan Matampath
Additional Director
almost 13 years ago
Nuggehalli Rangarajan Kasturi Ranga
Nuggehalli Rangarajan Kasturi Ranga
Director
almost 13 years ago
Ramesh Thyagarajan
Ramesh Thyagarajan
Director
almost 13 years ago

Documents

Form MGT-7-22102020_signed
Form AOC-4(XBRL)-22102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form DPT-3-13072020-signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form DPT-3-25062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190415
Form MGT-14-21032019-signed
Optional Attachment-(1)-20032019
Declaration by first director-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Altered articles of association-19032019
Optional Attachment-(4)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
Evidence of cessation;-07022019