Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,400,000
Authorised Capital
100,000,000

Directors

Joseph Fransis
Joseph Fransis
Director/Designated Partner
over 2 years ago
Dhilan Dolatrai Kanakia
Dhilan Dolatrai Kanakia
Director/Designated Partner
over 2 years ago
Rekha Ravish Kamath
Rekha Ravish Kamath
Director/Designated Partner
over 12 years ago

Past Directors

Devyani Arvind Nopany
Devyani Arvind Nopany
Director
over 12 years ago

Documents

Form DPT-3-17072020-signed
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-28112019_signed
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-07112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Form ADT-3-22032019_signed
Resignation letter-22032019
Optional Attachment-(2)-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Form PAS-3-15032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Copy of Board or Shareholders? resolution-15032019
Form SH-7-14032019-signed