Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
10 March 2023
Paid Up Capital
1,134,382,940
Authorised Capital
1,150,000,000

Directors

Karthik Balagopalan
Karthik Balagopalan
Director/Designated Partner
over 2 years ago
Siddarthnandu Asrani
Siddarthnandu Asrani
Director/Designated Partner
over 2 years ago
Kumble Amit Prabhu
Kumble Amit Prabhu
Director/Designated Partner
over 2 years ago
Abhishek Ganguly
Abhishek Ganguly
Director/Designated Partner
over 2 years ago
Rajiv Nitin Mehta
Rajiv Nitin Mehta
Managing Director
about 20 years ago

Past Directors

Michael Johannes Bert Lammermann
Michael Johannes Bert Lammermann
Director
over 12 years ago
Shraddha Mishra
Shraddha Mishra
Company Secretary
over 17 years ago
Jeevankumar Mudupulavemula Reddy
Jeevankumar Mudupulavemula Reddy
Company Secretary
almost 19 years ago
John Paul Martyn Bowen
John Paul Martyn Bowen
Director
about 20 years ago

Documents

Form DPT-3-10092020-signed
Optional Attachment-(1)-03092020
Form MGT-7-06072020_signed
List of share holders, debenture holders;-02072020
Copy of MGT-8-02072020
Form DPT-3-23042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022020
Form AOC-4(XBRL)-23022020_signed
Form DPT-3-02012020-signed
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form MGT-14-14102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Altered articles of association-27092019
Form PAS-3-25092019_signed
Valuation Report from the valuer, if any;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy of Board or Shareholders? resolution-25092019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019