Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Ajay Belagur Rajaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Scott Allen Burk
Director
over 13 years ago
over 13 years ago
Jay Mullick
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Dilip Kumar Mullick
Director
over 13 years ago
over 13 years ago
Subir Ghosh
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Optional Attachment-(1)-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Form DIR-12-02022019_signed
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
-23032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
