Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
550,093,500
Authorised Capital
582,103,000

Directors

Harish Bang
Harish Bang
Director/Designated Partner
over 2 years ago
Rajeev Kaul
Rajeev Kaul
Director/Designated Partner
almost 3 years ago
Basavaraj Murigeppa Sugandhi
Basavaraj Murigeppa Sugandhi
Director/Designated Partner
almost 3 years ago
Dinesh Iyer
Dinesh Iyer
Director/Designated Partner
almost 3 years ago
Anasuya Shivaputrappa Melligeri
Anasuya Shivaputrappa Melligeri
Beneficial Owner
over 6 years ago

Past Directors

Sourabh Mittal
Sourabh Mittal
Additional Director
about 8 years ago
Ravi Mallikarjun Hugar
Ravi Mallikarjun Hugar
Director
about 11 years ago
Aravind S Melligeri
Aravind S Melligeri
Director
about 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210203
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-24122020-signed
Form MGT-6-23122020_signed
-22122020
Optional Attachment-(1)-22122020
Altered articles of association-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-07122020-signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form DPT-3-21042020-signed
Optional Attachment-(1)-24032020
Evidence of cessation;-24032020
Form DIR-12-24032020_signed
Form DPT-3-02012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019