Company Information

CIN
Status
Date of Incorporation
09 January 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
412,181,600
Authorised Capital
415,000,000

Directors

Mihir Kumar Jha
Mihir Kumar Jha
Director/Designated Partner
over 2 years ago
Krishnachandra Suresh Potnis
Krishnachandra Suresh Potnis
Director/Designated Partner
over 2 years ago
Swati Jain
Swati Jain
Director/Designated Partner
over 2 years ago
Pran Mehra
Pran Mehra
Additional Director
over 11 years ago

Past Directors

John Robert Tracy
John Robert Tracy
Additional Director
over 5 years ago
Vikram Kalidindi Varma
Vikram Kalidindi Varma
Director
about 7 years ago
Marc Evan Rothman
Marc Evan Rothman
Director
about 12 years ago
Robert Roscoe Dykes
Robert Roscoe Dykes
Nominee Director
almost 14 years ago
Albert Yun Quan Liu
Albert Yun Quan Liu
Nominee Director
almost 14 years ago

Documents

Form DIR-12-17072020_signed
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(3)-16072020
Evidence of cessation;-16072020
Optional Attachment-(4)-16072020
Optional Attachment-(5)-16072020
Optional Attachment-(2)-16072020
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form ADT-1-29112019_signed
Form ADT-3-29112019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-28112019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
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 BEN - 2-04102019_signed
Declaration under section 90-04102019
Optional Attachment-(1)-27062019
Optional Attachment-(4)-13062019