Company Information

CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Lakshminarayana Kollengode Ramanathan
Lakshminarayana Kollengode Ramanathan
Director/Designated Partner
about 2 years ago
Anurag Behar
Anurag Behar
Director/Designated Partner
about 2 years ago
Yasmeen Azim Premji
Yasmeen Azim Premji
Director/Designated Partner
about 2 years ago
Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
over 2 years ago
Rishad Premji Azim
Rishad Premji Azim
Director/Designated Partner
over 2 years ago

Past Directors

Tariq Azim Hasham Premji
Tariq Azim Hasham Premji
Additional Director
almost 10 years ago

Documents

Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-27122019_signed
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Interest in other entities;-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-18112017_signed
Form MGT-14-27102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Form AOC-4-27102017_signed