Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,190,910
Authorised Capital
10,000,000

Directors

Bikash Prasad
Bikash Prasad
Director/Designated Partner
over 2 years ago
Krishnakumar Udayakumar
Krishnakumar Udayakumar
Director/Designated Partner
over 2 years ago
Eve Marie Duffy
Eve Marie Duffy
Director/Designated Partner
about 8 years ago

Past Directors

Barbara Jean Hough
Barbara Jean Hough
Additional Director
over 3 years ago
Ralph Chirayath Robert
Ralph Chirayath Robert
Additional Director
about 11 years ago
Kyle Joseph Cavanaugh
Kyle Joseph Cavanaugh
Director
about 12 years ago
Michael Wayne Sledge
Michael Wayne Sledge
Director
about 12 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form DIR-12-24102017_signed
Letter of appointment;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Optional Attachment-(1)-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Acknowledgement received from company-26092017