Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
1,420,500,000
Authorised Capital
1,420,500,000
Directors
Rahul Choraria
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharath Satheesh
Director/Designated Partner
about 7 years ago
about 7 years ago
Mini Karunakara Panicker
Director
over 11 years ago
over 11 years ago
Satheesh Kumar Krishna Pillai Nair
Director
over 11 years ago
over 11 years ago
Charges
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
Documents
Form PAS-3-02122020_signed
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.-02122020
Copy of Board or Shareholders? resolution-02122020
Form SH-7-12112020-signed
Form MGT-14-07112020_signed
Altered memorandum of assciation;-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of the resolution for alteration of capital;-06112020
Altered memorandum of association-06112020
Form MGT-14-07082020-signed
Form DIR-12-29072020_signed
Optional Attachment-(2)-28072020
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(1)-22072020
Altered articles of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form DPT-3-20042020-signed
Copy of MGT-8-19032020
List of share holders, debenture holders;-19032020
Form AOC-4(XBRL)-19032020_signed
Form MGT-7-19032020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032020
XBRL document in respect Consolidated financial statement-14032020
Form INC-28-22012020-signed
Form DPT-3-01012020-signed
Optional Attachment-(5)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
