Company Information

CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
253,600,000
Authorised Capital
260,100,000

Directors

Samadrita Chakravarty
Samadrita Chakravarty
Director/Designated Partner
almost 2 years ago
Venkatesh Shastry Venkatasubba Ramanandashastry
Venkatesh Shastry Venkatasubba Ramanandashastry
Additional Director
about 2 years ago
Lalkumar Pullikodan
Lalkumar Pullikodan
Director/Designated Partner
about 2 years ago
Pravinchand Tatavarti
Pravinchand Tatavarti
Director/Designated Partner
over 2 years ago
Prahlad Gundu Rao
Prahlad Gundu Rao
Director
almost 26 years ago

Past Directors

Krishna Murthy Yogesh
Krishna Murthy Yogesh
Additional Director
over 2 years ago
Lay Choo Chng
Lay Choo Chng
Director
about 7 years ago
Subhash Arayathodi Bhaskaran Nair
Subhash Arayathodi Bhaskaran Nair
Director
about 7 years ago
Ranjith Kumar
Ranjith Kumar
Additional Director
almost 9 years ago
Praveen Rane
Praveen Rane
Director
about 13 years ago
Nilakantan Gopalakrishnan
Nilakantan Gopalakrishnan
Director
over 17 years ago
Todd Stephen Lovinger
Todd Stephen Lovinger
Director
over 17 years ago
Christopher Lee Hartman
Christopher Lee Hartman
Director
over 17 years ago
Gautam Sinha
Gautam Sinha
Director
almost 26 years ago

Charges

0
07 August 2017
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
10 June 2006
Abn Amro Bank N.v.
1 Crore
07 August 2017
Others
0
10 June 2006
Abn Amro Bank N.v.
0
07 August 2017
Others
0
10 June 2006
Abn Amro Bank N.v.
0

Documents

Form MSME FORM I-12102020_signed
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Form DPT-3-11062020-signed
Form MSME FORM I-06052020_signed
Form DPT-3-30042020-signed
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Form BEN - 2-12122019_signed
Optional Attachment-(1)-12122019
Declaration under section 90-12122019
Optional Attachment-(2)-12122019
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-10092019
Form MGT-14-11072019_signed
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-05122018