Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,882,670
Authorised Capital
16,000,000

Directors

Lakshmikanth Venkat Ramana Yellapantula
Lakshmikanth Venkat Ramana Yellapantula
Director/Designated Partner
about 2 years ago
Siby Vadakekkara Antony
Siby Vadakekkara Antony
Beneficial Owner
over 6 years ago
Sreedhara Marichi Narayanachar
Sreedhara Marichi Narayanachar
Director/Designated Partner
about 8 years ago
Musukota Reddy Rajasekhara
Musukota Reddy Rajasekhara
Director
about 8 years ago
Salil Ravindran
Salil Ravindran
Director
about 8 years ago
Bipin Andrews
Bipin Andrews
Director
about 14 years ago

Past Directors

Augustine Chandy
Augustine Chandy
Director
about 9 years ago
Joseph Vadakkekara Antony
Joseph Vadakkekara Antony
Additional Director
over 10 years ago
Frank Budak Weyermann .
Frank Budak Weyermann .
Director
about 11 years ago
George Varghese
George Varghese
Managing Director
about 13 years ago
Sreekanth Keshava
Sreekanth Keshava
Whole Time Director
about 13 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form DIR-11-06112020_signed
Acknowledgement received from company-05112020
Notice of resignation filed with the company-05112020
Proof of dispatch-05112020
Form MSME FORM I-27102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form AOC-4-19102020_signed
Form DPT-3-10062020-signed
Form DPT-3-02062020-signed
Form MGT-7-10102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form DPT-3-24092019
Optional Attachment-(1)-24092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-26062019