Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
62,600,000
Authorised Capital
100,000,000

Directors

Nishant Kumar
Nishant Kumar
Company Secretary
about 11 years ago
Saoud Abdulaziz Almohammad Alshaya
Saoud Abdulaziz Almohammad Alshaya
Director
over 12 years ago
Abdullah Abdullateef Alali Alshaya
Abdullah Abdullateef Alali Alshaya
Director
over 12 years ago

Past Directors

Shibu Kakkanattil George
Shibu Kakkanattil George
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020
Optional Attachment-(1)-04122020
Form AOC-4(XBRL)-04122020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form MSME FORM I-20052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
List of share holders, debenture holders;-17102018
Copy of MGT-8-17102018
Form AOC-4(XBRL)-17102018_signed
Form MGT-7-17102018_signed
Copy of MGT-8-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
Form AOC-4(XBRL)-11102017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102016