Company Information
CIN
Status
Date of Incorporation
13 February 1989
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
150,508,710
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Sachan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranabh Dinesh Mody
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Mahesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Vithalbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Som Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gangadharan Venkatesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunirmal Talukdar
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepak Vishwanath Harlalka
Director
over 10 years ago
over 10 years ago
Bharat Pravinchandra Mehta
Alternate Director
over 16 years ago
over 16 years ago
Rajiv Chandrakant Mody
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Raja Ramana Macha
Additional Director
almost 2 years ago
almost 2 years ago
Khatri Madhu
Additional Director
almost 5 years ago
almost 5 years ago
Neeta Revankar .
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Krishna Jayantilal Jhaveri
Whole Time Director
almost 13 years ago
almost 13 years ago
Kiran Sharadchandra Karnik
Director
over 14 years ago
over 14 years ago
Shirish Bhagwanlal Mody
Alternate Director
about 19 years ago
about 19 years ago
Dham Vinod Kumar
Director
over 21 years ago
over 21 years ago
Bansidhar Sunderlal Mehta
Director
almost 24 years ago
almost 24 years ago
Ashok Jhunjhunwala
Director
about 24 years ago
about 24 years ago
Ramachandran Jayaraman
Director
over 24 years ago
over 24 years ago
Jyotindra Bhagwanlal Mody
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Technical Consultation In The Field Of Design, Development, Integration And Support Of Telecommunications Software And Hardware Systems; Technical Consultation In The Field Of Installation Of Telecommunications Software; Computer Programming For Others; Design For Others In The Field Of Telecommunications, Software And Hardware, Integrated Circuits, Audio, Video...
[Class : 9] Electrical And Electronic Apparatus And Instruments; Communications Apparatus And Instruments; Computer Hardware And Software; Technology Components For Communication Systems, Embedded Protocol And Multimedia Software Components, Solution Integration Products Including Mobile Internet Access Products And Voice Messaging Products.[Class : 38] Telecommunication Ser...
Charges
03 November 2003
Union Bank Of India
40 Crore
17 May 2005
Union Bank Of India
3 Crore
23 April 2007
Union Bank Of India
4 Crore
23 April 2007
Union Bank Of India
10 Crore
23 April 2007
Union Bank Of India
0
23 April 2007
Union Bank Of India
0
03 November 2003
Others
0
17 May 2005
Union Bank Of India
0
23 April 2007
Union Bank Of India
0
23 April 2007
Union Bank Of India
0
03 November 2003
Others
0
17 May 2005
Union Bank Of India
0
23 April 2007
Union Bank Of India
0
23 April 2007
Union Bank Of India
0
03 November 2003
Others
0
17 May 2005
Union Bank Of India
0
23 April 2007
Union Bank Of India
0
23 April 2007
Union Bank Of India
0
03 November 2003
Others
0
17 May 2005
Union Bank Of India
0
Documents
Form MSME FORM I-28102020_signed
Form GNL-2-27092020-signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form MGT-7-10092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Copy of MGT-8-09092020
Form AOC-4(XBRL)-28082020-signed
Optional Attachment-(3)-25082020
Optional Attachment-(5)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Optional Attachment-(4)-25082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25082020
XBRL document in respect Consolidated financial statement-25082020
Form DIR-12-12082020_signed
Form MGT-15-11082020_signed
Form MGT-14-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Copy of written consent given by auditor-10082020
Form ADT-1-26062020_signed