Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
344,110,420
Authorised Capital
400,000,000

Directors

Bhavesh Bhupatrai Shah
Bhavesh Bhupatrai Shah
Director
over 5 years ago
Kalaivanan Padalam Ramachandran
Kalaivanan Padalam Ramachandran
Director
almost 6 years ago
Rahul Garg
Rahul Garg
Director
about 6 years ago

Documents

Form AOC-5-04112020-signed
Form MSME FORM I-29102020_signed
Copy of board resolution-26102020
Form DIR-12-10092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-19082020-signed
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Optional Attachment-(3)-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(4)-20032020
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Evidence of cessation;-27012020
Copy of the intimation sent by company-22012020