Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Bangalore /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,197,100
Authorised Capital
20,000,000
Directors
Rajiv Malik
Director
over 5 years ago
over 5 years ago
Vasireddi Pardhasaradhi
Director
about 6 years ago
about 6 years ago
Sanjeev Khatri
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-19122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-18112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(1)-10112020
Form DPT-3-28082020-signed
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(4)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(2)-07122019
Notice of resignation;-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
