Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,619,230
Authorised Capital
27,500,000
Directors
Bhadravathi Raju Adarsh Raju
Director
over 11 years ago
over 11 years ago
Cariappananaiah Kondira
Director/Designated Partner
over 11 years ago
over 11 years ago
Rengaraj Ramraj Karthick
Director
over 11 years ago
over 11 years ago
Documents
Form PAS-3-13062019_signed
Optional Attachment-(1)-13062019
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.-13062019
Complete record of private placement offers and acceptances in Form PAS-5.-13062019
Copy of Board or Shareholders? resolution-13062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Form MGT-14-31052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form PAS-3-22052019_signed
Form SH-7-15052019-signed
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(1)-07052019
Copy of the resolution for alteration of capital;-07052019
Altered memorandum of association-07052019
Altered memorandum of assciation;-07052019
Form PAS-3-04052019_signed
Optional Attachment-(1)-04052019
Copy of Board or Shareholders? resolution-04052019
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.-04052019
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.-24042019
Copy of Board or Shareholders? resolution-24042019
Form SH-7-22042019-signed
Copy of the resolution for alteration of capital;-17042019
Optional Attachment-(1)-17042019
Altered memorandum of assciation;-17042019
