Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
217,735,820
Authorised Capital
220,000,000

Directors

Faizal Babu Pallathody
Faizal Babu Pallathody
Director/Designated Partner
over 2 years ago
Chittendra Kumar Sahoo
Chittendra Kumar Sahoo
Director/Designated Partner
over 2 years ago
Raghavendra .
Raghavendra .
Director/Designated Partner
over 2 years ago
Krzysztof Tomasz Mital
Krzysztof Tomasz Mital
Director
over 15 years ago

Past Directors

Joby Cherappurath Mathew
Joby Cherappurath Mathew
Additional Director
almost 12 years ago
Hanna Barbara Siek
Hanna Barbara Siek
Additional Director
over 13 years ago
Arkadiusz Skierski
Arkadiusz Skierski
Whole Time Director
over 14 years ago
Ravi Kant Puri
Ravi Kant Puri
Managing Director
over 14 years ago
Bruno Bello
Bruno Bello
Director
over 20 years ago
Stefano Bello
Stefano Bello
Director
over 20 years ago

Charges

0
24 September 2015
Deutsche Bank Ag
10 Crore
23 July 2013
Deutsche Bank Ag
1 Crore
23 July 2013
Deutsche Bank Ag
8 Crore
23 July 2013
Deutsche Bank Ag
1 Crore
28 June 2006
Canara Bank
13 Crore
24 April 2007
Canara Bank
84 Lak
23 July 2013
Deutsche Bank Ag
0
24 September 2015
Others
0
23 July 2013
Deutsche Bank Ag
0
23 July 2013
Deutsche Bank Ag
0
24 April 2007
Canara Bank
0
28 June 2006
Canara Bank
0
23 July 2013
Deutsche Bank Ag
0
24 September 2015
Others
0
23 July 2013
Deutsche Bank Ag
0
23 July 2013
Deutsche Bank Ag
0
24 April 2007
Canara Bank
0
28 June 2006
Canara Bank
0
23 July 2013
Deutsche Bank Ag
0
24 September 2015
Others
0
23 July 2013
Deutsche Bank Ag
0
23 July 2013
Deutsche Bank Ag
0
24 April 2007
Canara Bank
0
28 June 2006
Canara Bank
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-06122020_signed
Form MSME FORM I-05122020_signed
Form DPT-3-24082020-signed
Form DPT-3-06052020-signed
Form MSME FORM I-28042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-19112019-signed
Form MSME FORM I-16112019_signed
Form MSME FORM I-30102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-7-13122018_signed