Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Ravikumar Yalagach
Ravikumar Yalagach
Director/Designated Partner
about 5 years ago
Joanne Ducker Ulnick
Joanne Ducker Ulnick
Director/Designated Partner
about 5 years ago
Michael Scott Ulnick
Michael Scott Ulnick
Director/Designated Partner
almost 13 years ago
Nicholas William Limb
Nicholas William Limb
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-6-26102020_signed
-24102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(2)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190312
Form MGT-14-01032019-signed
Optional Attachment-(1)-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Altered memorandum of association-21022019