Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,905,330
Authorised Capital
10,000,000

Directors

Abhinav Dimri
Abhinav Dimri
Director/Designated Partner
about 2 years ago
Karthika Kalaivani Rajapandian
Karthika Kalaivani Rajapandian
Director/Designated Partner
about 2 years ago
Deepak Badoni
Deepak Badoni
Director/Designated Partner
almost 5 years ago
Rajkumar Narasimhan
Rajkumar Narasimhan
Director
over 10 years ago

Past Directors

Sreekanth Vaniveettil
Sreekanth Vaniveettil
Director
over 10 years ago
Namit Sharma
Namit Sharma
Director
about 11 years ago
Sadanand Aedla
Sadanand Aedla
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
Form INC-22-19022020_signed
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Optional Attachment-(1)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Optional Attachment-(2)-19022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019