Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddharth Mittal
Siddharth Mittal
Director/Designated Partner
over 2 years ago
Kiran Mazumdar Shaw
Kiran Mazumdar Shaw
Director/Designated Partner
over 2 years ago
John Mccallum Marshall Shaw
John Mccallum Marshall Shaw
Beneficial Owner
about 12 years ago

Documents

Form MGT-7-28092020_signed
List of share holders, debenture holders;-19092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-27072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
Form MGT-14-04122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191204
Optional Attachment-(1)-25112019
Altered memorandum of association-25112019
Altered articles of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(2)-25112019
Form MSME FORM I-25102019
Form BEN - 2-08102019_signed
Declaration under section 90-03102019
Form MGT-7-10092019_signed
List of share holders, debenture holders;-09092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
Form MGT-14-14062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190614
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered memorandum of association-11062019
Altered articles of association-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019