Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Sameer Sudhakar Paddalwar
Sameer Sudhakar Paddalwar
Director/Designated Partner
over 2 years ago
Packiam Suresh
Packiam Suresh
Director
over 13 years ago
Prakash Sethuraman
Prakash Sethuraman
Director
almost 14 years ago
Anirudh Pal
Anirudh Pal
Director
about 14 years ago

Past Directors

Manas Dutta
Manas Dutta
Additional Director
about 11 years ago

Documents

Form DPT-3-02122020_signed
Form ADT-1-07022020_signed
Optional Attachment-(1)-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form DPT-3-07112019-signed
Form DPT-3-26062019
Form MGT-7-08022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016