Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
287,753
Authorised Capital
1,000,000

Directors

Amit Suraj Nagpal
Amit Suraj Nagpal
Director/Designated Partner
over 2 years ago
Divyabh Mishra
Divyabh Mishra
Director/Designated Partner
over 2 years ago
Tomoyuki Yoshii
Tomoyuki Yoshii
Director/Designated Partner
almost 3 years ago
David Daekyung Seu
David Daekyung Seu
Director/Designated Partner
about 5 years ago

Past Directors

Shigenori Mori
Shigenori Mori
Additional Director
almost 6 years ago
Aravind Venugopalan .
Aravind Venugopalan .
Additional Director
about 11 years ago
Rajgopal Sundaram Kishore
Rajgopal Sundaram Kishore
Director
about 14 years ago

Documents

Form AOC-4-06032021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Supplementary or Test audit report under section 143-25112020
Form AOC - 4 CFS-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Statement of Subsidiaries as per section 129 - Form AOC-1-23112020
Form MGT-7-16112020_signed
List of share holders, debenture holders;-14112020
Optional Attachment-(2)-14112020
Optional Attachment-(1)-14112020
Form DIR-12-14112020_signed
Optional Attachment-(1)-14112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed