Company Information

CIN
Status
Date of Incorporation
26 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
271,500,000
Authorised Capital
271,500,000

Directors

Upasana Prasad
Upasana Prasad
Director/Designated Partner
about 2 years ago
Kishor Balu Patil
Kishor Balu Patil
Director/Designated Partner
about 2 years ago
Perikal Keshava Murthy Arjun
Perikal Keshava Murthy Arjun
Director
about 10 years ago
Bhadranarasimham Jayaraman
Bhadranarasimham Jayaraman
Director
almost 20 years ago

Past Directors

Rahul Kumar
Rahul Kumar
Additional Director
almost 6 years ago
Hegde Manjunath Pramod
Hegde Manjunath Pramod
Company Secretary
over 6 years ago
Prasad Yeshwant Naik
Prasad Yeshwant Naik
Director
about 12 years ago
Raymond Donald Pittard
Raymond Donald Pittard
Director
almost 17 years ago
Murali Ananthasivan
Murali Ananthasivan
Alternate Director
almost 20 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Declaration by first director-26022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-26112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018