Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
5,829,600
Authorised Capital
10,000,000

Directors

Anoop Thampy
Anoop Thampy
Director/Designated Partner
over 2 years ago
Steffen Knaus
Steffen Knaus
Director/Designated Partner
almost 12 years ago

Charges

37 Lak
21 December 2018
Yes Bank Limited
20 Lak
06 August 2021
Hdfc Bank Limited
17 Lak
06 August 2021
Hdfc Bank Limited
0
21 December 2018
Yes Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
21 December 2018
Yes Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
21 December 2018
Yes Bank Limited
0

Documents

Form DPT-3-27112020_signed
Form DPT-3-26052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form INC-22-05102019_signed
Copies of the utility bills as mentioned above (not older than two months)-05102019
Copy of board resolution authorizing giving of notice-05102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102019
Form DPT-3-01072019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form MGT-7-20062018_signed
Form AOC-4-19062018_signed
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Form ADT-3-31052017-signed
Form ADT-1-26052017_signed
Directors report as per section 134(3)-26052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052017