Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,034,150
Authorised Capital
35,000,000

Past Directors

Erik Olof Ekman
Erik Olof Ekman
Additional Director
over 3 years ago
Astha Sehgal
Astha Sehgal
Additional Director
about 4 years ago
Vivekanandan Sundaramurthy
Vivekanandan Sundaramurthy
Additional Director
over 4 years ago
Jaya Ramakrishnan Iyer
Jaya Ramakrishnan Iyer
Director
about 7 years ago
Yogesha Kota
Yogesha Kota
Director
about 8 years ago
Berit Margareta Lindholm
Berit Margareta Lindholm
Director
about 8 years ago
Mubeen Ahmad Khan
Mubeen Ahmad Khan
Director
about 12 years ago
Thiruvengadam Uma Maheshwari Narayanaswamy
Thiruvengadam Uma Maheshwari Narayanaswamy
Director
over 13 years ago
Karl Alexius Tiger Karlsson
Karl Alexius Tiger Karlsson
Director
about 19 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-08012018_signed
Form DIR-11-08012018_signed
Proof of dispatch-05012018
Acknowledgement received from company-05012018
Notice of resignation;-05012018
Notice of resignation filed with the company-05012018
Evidence of cessation;-05012018
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form DIR-12-04102017_signed