Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
99,755,000
Authorised Capital
190,000,000

Directors

Inderjit Singh Sial
Inderjit Singh Sial
Managing Director
about 12 years ago
Vijay Madhukar Pilay
Vijay Madhukar Pilay
Director/Designated Partner
about 14 years ago
Krishnan Venkataraman
Krishnan Venkataraman
Director/Designated Partner
over 16 years ago

Past Directors

Paul Augustine Mc Gartoll
Paul Augustine Mc Gartoll
Director
about 6 years ago
Ann Thompson Willaman
Ann Thompson Willaman
Additional Director
almost 7 years ago
Arijit Ghosh
Arijit Ghosh
Managing Director
almost 9 years ago
Nalini Ranjan Mohanty
Nalini Ranjan Mohanty
Managing Director
over 18 years ago
Srinivasiah Suhas
Srinivasiah Suhas
Director
over 21 years ago

Charges

0
07 October 2015
Citi Bank N.a.
6 Crore
07 October 2015
Citi Bank N.a.
0
07 October 2015
Citi Bank N.a.
0
07 October 2015
Citi Bank N.a.
0

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-26122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-05122020_signed
Form DIR-12-07112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DPT-3-07052020-signed
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-20112019-signed
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-02102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Optional Attachment-(1)-19082019
Form MSME FORM I-14062019_signed
Form DIR-12-18022019-signed
Optional Attachment-(1)-12022019
Evidence of cessation;-12022019