Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,510,530
Authorised Capital
9,900,000

Directors

Sunder Soman
Sunder Soman
Director/Designated Partner
over 2 years ago
Kartik Sriram
Kartik Sriram
Director/Designated Partner
over 2 years ago
Saugata Chatterjee
Saugata Chatterjee
Director
over 12 years ago

Past Directors

Urvi Mahesh Shah
Urvi Mahesh Shah
Additional Director
almost 9 years ago
Arvind Prabhakar
Arvind Prabhakar
Additional Director
over 9 years ago
Atrijit Dasgupta
Atrijit Dasgupta
Director
over 12 years ago
Kranti Mudaliar
Kranti Mudaliar
Director
over 12 years ago
Shim John
Shim John
Director
over 12 years ago

Documents

Form PAS-3-10122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
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.-08122020
Optional Attachment-(3)-08122020
Copy of Board or Shareholders? resolution-08122020
Complete record of private placement offers and acceptances in Form PAS-5.-08122020
Form PAS-3-30102020_signed
Optional Attachment-(3)-29102020
Complete record of private placement offers and acceptances in Form PAS-5.-29102020
Optional Attachment-(2)-29102020
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.-29102020
Optional Attachment-(1)-29102020
Copy of Board or Shareholders? resolution-29102020
Form DIR-12-04102020_signed
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(4)-29092020
Form PAS-3-15092020_signed
Optional Attachment-(3)-10092020
Complete record of private placement offers and acceptances in Form PAS-5.-10092020
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.-10092020
Optional Attachment-(2)-10092020
Copy of Board or Shareholders? resolution-10092020
Optional Attachment-(1)-10092020