Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Arvind Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil Chandrakant Patil
Director/Designated Partner
about 6 years ago
about 6 years ago
Dr Thomas Suckut
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Matthias Paul Dinse
Director
about 10 years ago
about 10 years ago
Subramani C Velumani
Managing Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-28-29102020-signed
Optional Attachment-(2)-21102020
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(1)-29092020
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form GNL-2-22052020-signed
Optional Attachment-(1)-06052020
Form DPT-3-06032020-signed
Form DIR-12-24112019_signed
Form MGT-6-23112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(5)-14112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form MSME FORM I-31102019_signed
Copy of the intimation sent by company-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
