Company Information

CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
26,734,380
Authorised Capital
100,000,000

Directors

Shailesh Lakhani
Shailesh Lakhani
Managing Director
over 10 years ago
Ravi Shankar Venkataraman Ganapathy Agraharam
Ravi Shankar Venkataraman Ganapathy Agraharam
Managing Director
almost 15 years ago
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Managing Director
about 17 years ago

Documents

Form MSME FORM I-21072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-30052019_signed
Form MGT-14-08042019_signed
Optional Attachment-(2)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-14-12122018_signed
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Acknowledgement received from company-21092018
Proof of dispatch-21092018
Form DIR-11-21092018_signed
Notice of resignation filed with the company-21092018
Form DIR-11-20092018_signed
Notice of resignation filed with the company-20092018