Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
126,040
Authorised Capital
605,000,000

Directors

Munish Sharma
Munish Sharma
Director
over 7 years ago
Anant Pophali
Anant Pophali
Director/Designated Partner
about 8 years ago
Sanjeev Kumar Koul
Sanjeev Kumar Koul
Additional Director
over 10 years ago
Neeraj Kumar
Neeraj Kumar
Director
about 12 years ago

Past Directors

Pradeep Bhanotha
Pradeep Bhanotha
Director
about 9 years ago
Suja Rajalekshmi
Suja Rajalekshmi
Managing Director
about 9 years ago
Janet Sracic Cahill
Janet Sracic Cahill
Director
about 10 years ago
Krishnamurthy Shivakumar
Krishnamurthy Shivakumar
Whole Time Director
about 10 years ago
Ankita Kumar
Ankita Kumar
Whole Time Director
almost 11 years ago
Ashish Sinha
Ashish Sinha
Managing Director
about 11 years ago

Charges

0
04 December 2014
Citi Bank N.a.
1 Crore
04 December 2014
Citi Bank N.a.
0
04 December 2014
Citi Bank N.a.
0
04 December 2014
Citi Bank N.a.
0

Documents

Form INC-28-25012019-signed
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Copy of court order or NCLT or CLB or order by any other competent authority.-25012019
Optional Attachment-(1)-18122018
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Company CSR policy as per section 135(4)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Evidence of cessation;-04052018
Form DIR-11-04052018_signed
Form DIR-12-04052018_signed
Notice of resignation filed with the company-04052018
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Proof of dispatch-04052018
Acknowledgement received from company-04052018
List of share holders, debenture holders;-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Copy of MGT-8-23112017
Form MGT-7-23112017_signed