Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arun Kumar Pasrija
Arun Kumar Pasrija
Director
over 15 years ago
Venkatachalam Thiagarajan
Venkatachalam Thiagarajan
Director/Designated Partner
over 15 years ago

Past Directors

Satheesh P Koroth
Satheesh P Koroth
Director
over 10 years ago
Anjna Thithira Muthanna
Anjna Thithira Muthanna
Director
over 10 years ago
Manish Bhardwaj
Manish Bhardwaj
Managing Director
almost 15 years ago
Mark Vance
Mark Vance
Director
over 15 years ago

Documents

Form DPT-3-16122020-signed
Form MSME FORM I-09122020_signed
Form MGT-14-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form ADT-3-09092020_signed
Form ADT-1-09092020_signed
Resignation letter-09092020
Form MGT-14-08092020_signed
Copy of resolution passed by the company-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Form MGT-6-09012020_signed
-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-13102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019