Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,613,410
Authorised Capital
100,000,000

Directors

Manojkumar Amar Bhardwaj
Manojkumar Amar Bhardwaj
Managing Director
over 2 years ago
Partha Mandal
Partha Mandal
Director
over 15 years ago

Past Directors

Robert Michael Stoesser
Robert Michael Stoesser
Additional Director
over 13 years ago
Rajan Batra
Rajan Batra
Director
almost 14 years ago
Michael John Schick
Michael John Schick
Additional Director
almost 15 years ago
Chetan Narendra Patel
Chetan Narendra Patel
Director
over 15 years ago
Jawad Gandour Nunes
Jawad Gandour Nunes
Director
over 15 years ago
Ramesh Thyagarajan
Ramesh Thyagarajan
Director
over 15 years ago

Documents

Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form MGT-14-01122020_signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-29102020-signed
Form BEN - 2-21012020_signed
Declaration under section 90-21012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Form MGT-7-27122018_signed