Company Information

CIN
Status
Date of Incorporation
21 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,500,020
Authorised Capital
260,000,000

Directors

Mohamed Cassim Mohamed Kanzur Rahuman
Mohamed Cassim Mohamed Kanzur Rahuman
Director/Designated Partner
over 2 years ago
Ramdass Reddy Amarnatha Reddy
Ramdass Reddy Amarnatha Reddy
Director/Designated Partner
over 8 years ago
Siva Kumar Kondru
Siva Kumar Kondru
Director/Designated Partner
over 8 years ago
Anil Pisharody
Anil Pisharody
Additional Director
over 11 years ago
Kaushik Majumder
Kaushik Majumder
Director
about 14 years ago

Past Directors

Aditya Nagaraj Bellur
Aditya Nagaraj Bellur
Additional Director
over 8 years ago
Raju Venkatanarayana
Raju Venkatanarayana
Director
about 11 years ago
Gopalan Ranganathan Srirangam
Gopalan Ranganathan Srirangam
Director
about 11 years ago
Ajay Vijay Kumar
Ajay Vijay Kumar
Director
about 11 years ago
Sudhir Kumar Samal
Sudhir Kumar Samal
Managing Director
over 11 years ago
Radhika Venkatesh
Radhika Venkatesh
Company Secretary
over 11 years ago
Debabratha Bhudebchandra Banerjee
Debabratha Bhudebchandra Banerjee
Director
about 14 years ago
Sivanandam Ranganathan
Sivanandam Ranganathan
Director
about 15 years ago
Subramoni Patanjali
Subramoni Patanjali
Director
almost 18 years ago
Babugowda Sanganagowda Patil
Babugowda Sanganagowda Patil
Director
over 19 years ago
Parameshwaran Venkateswaran
Parameshwaran Venkateswaran
Director
about 20 years ago
Chandra Shekar Krishnamurthy
Chandra Shekar Krishnamurthy
Director
over 20 years ago
Venkatesh Shashikanth
Venkatesh Shashikanth
Director
over 20 years ago

Documents

Form MSME FORM I-09112020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-15072020-signed
Form DPT-3-18052020-signed
Form MGT-7-06022020_signed
Copy of MGT-8-04022020
List of share holders, debenture holders;-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Statement of the fact and reasons for not holding the AGM-30012020
Optional Attachment-(1)-30012020
Form AOC-4(XBRL)-30012020_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-01022019
Copy of MGT-8-01022019
Statement of the fact and reasons for not holding the AGM-01022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-01022019
Optional Attachment-(1)-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form MGT-7-07052018_signed
Copy of MGT-8-02052018
List of share holders, debenture holders;-02052018
Form AOC-4(XBRL)-24042018_signed
Statement of the fact and reasons for not holding the AGM-23042018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23042018
Optional Attachment-(1)-23042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018