Company Information

CIN
Status
Date of Incorporation
08 April 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Amarnath Bilvara Sankappa
Amarnath Bilvara Sankappa
Director/Designated Partner
about 5 years ago
Geraldine Ann Mayen
Geraldine Ann Mayen
Director/Designated Partner
over 6 years ago
Govindaraj Sreenivasan
Govindaraj Sreenivasan
Director/Designated Partner
about 7 years ago
Manmohan Kapur Singh
Manmohan Kapur Singh
Director
about 10 years ago
Kaushik Majumder
Kaushik Majumder
Director
about 16 years ago

Past Directors

Raghuveeran Kasargod
Raghuveeran Kasargod
Additional Director
over 6 years ago
Seshadri Varadachar Alakondavalli
Seshadri Varadachar Alakondavalli
Additional Director
almost 8 years ago
Anand Shamanna Periyapatna
Anand Shamanna Periyapatna
Additional Director
about 8 years ago
Tejaskar Pattavardhan
Tejaskar Pattavardhan
Additional Director
over 8 years ago
Subramani Krishnaswami
Subramani Krishnaswami
Additional Director
almost 9 years ago
Ajay Vijay Kumar
Ajay Vijay Kumar
Director
about 10 years ago
Ramakrishna Shivcharan
Ramakrishna Shivcharan
Director
about 10 years ago
Radhika Venkatesh
Radhika Venkatesh
Director Appointed In Casual Vacancy
over 12 years ago
Murali Ananthasubramanian Pathai
Murali Ananthasubramanian Pathai
Director
about 17 years ago
Atikukke Harish Bhat
Atikukke Harish Bhat
Additional Director
about 18 years ago
Madhu Krishnaswamy
Madhu Krishnaswamy
Director
over 21 years ago
Subramoni Patanjali
Subramoni Patanjali
Director
over 24 years ago
Ramanujam Srinivasan
Ramanujam Srinivasan
Director
about 26 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-11-03042021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Proof of dispatch-29122020
Acknowledgement received from company-29122020
Notice of resignation filed with the company-29122020
Form DPT-3-21122020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Notice of resignation;-03092019
Evidence of cessation;-03092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Form DIR-12-20052019_signed
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form AOC-4(XBRL)-21022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019