Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
40,000,000

Directors

Gaurav Sikka
Gaurav Sikka
Director/Designated Partner
almost 3 years ago
Dilip Kumar Banerjee
Dilip Kumar Banerjee
Director
about 14 years ago

Charges

1 Crore
15 February 2012
Bank Of Maharashtra
1 Crore
15 February 2012
Bank Of Maharashtra
0
15 February 2012
Bank Of Maharashtra
0
15 February 2012
Bank Of Maharashtra
0

Documents

Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC - 4 CFS-28042019_signed
Supplementary or Test audit report under section 143-22042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22042019
Form AOC - 4 CFS-20042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042019
Supplementary or Test audit report under section 143-17042019
Form AOC-4-15042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Form MGT-7-04042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-01042019
Form 20B-27022019_signed
Annual return as per schedule V of the Companies Act,1956-26022019
Optional Attachment-(1)-26022019
Form ADT-1-05022018_signed
Copy of the intimation sent by company-05022018
Copy of written consent given by auditor-05022018
Copy of resolution passed by the company-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016