Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
130,463,630
Authorised Capital
150,000,000

Directors

Praksh Puttraju
Praksh Puttraju
Director/Designated Partner
almost 2 years ago
Raj Jetty
Raj Jetty
Director/Designated Partner
about 3 years ago
Keshava Rajanna
Keshava Rajanna
Director/Designated Partner
about 8 years ago

Past Directors

Puttaswamy Ravikumar
Puttaswamy Ravikumar
Additional Director
about 12 years ago
Muthappa Nettala Rai
Muthappa Nettala Rai
Additional Director
about 12 years ago
Prakash Konkanimoole Rai
Prakash Konkanimoole Rai
Director
about 14 years ago

Documents

Acknowledgement received from company-26062020
Form DIR-11-26062020_signed
Notice of resignation filed with the company-26062020
Proof of dispatch-26062020
Form PAS-3-19032019_signed
Copy of Board or Shareholders? resolution-18032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Form PAS-3-26022019_signed
Copy of Board or Shareholders? resolution-20022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-29032018_signed
Form AOC-4(XBRL)-29032018_signed
Form MGT-7-29032018_signed
Copy of written consent given by auditor-22032018
List of share holders, debenture holders;-22032018
Copy of the intimation sent by company-22032018
Optional Attachment-(1)-22032018
Copy of resolution passed by the company-22032018
Copy of MGT-8-22032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(3)-22032018
Form DIR-12-05122017_signed
Letter of appointment;-29112017
Evidence of cessation;-29112017