Company Information
CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,620,000
Authorised Capital
47,000,000
Directors
Sameer Surendra Soman
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Babu Kalarikkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Deo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Agrawal
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Mahesh Ashokrao Baxi
Managing Director
almost 16 years ago
almost 16 years ago
Neville Roy Singham
Director
over 24 years ago
over 24 years ago
Patents
Methods and systems for tracking asset locations within a facility are disclosed. In one embodiment, a system is provided that includes nodes and a gateway. The nodes may receive beacon transmissions containing beacon identifiers from beacons associated with assets. The nodes may transmit a node transmission includi...
ABSTRACT
New and innovative systems and methods for federating operations, maintenance and governance of day to day activities in a data mesh platform are provided via a self-service mesh. A variety of embodiments include a computer-implemented method including obtaining a new data product request from a domain da...
Charges
22 August 2019
Standard Chartered Bank
11 Lak
18 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 August 2019
Standard Chartered Bank
0
18 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 August 2019
Standard Chartered Bank
0
18 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 August 2019
Standard Chartered Bank
0
Documents
Form AOC-4(XBRL)-02022021-signed
Form MGT-7-07012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form ADT-1-27122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Form MSME FORM I-30102020_signed
Form DPT-3-10082020-signed
Form MSME FORM I-21052020_signed
Form DPT-3-29042020-signed
Form BEN - 2-05022020_signed
Declaration under section 90-05022020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
