Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
23,433,300
Authorised Capital
100,000,000
Directors
Jayesh Chaturdas Dadia
Director
over 7 years ago
over 7 years ago
George G
Director
over 7 years ago
over 7 years ago
Pushpanjali Nandakumar Bhupa
Director
over 8 years ago
over 8 years ago
Documents
Form DPT-3-11122020-signed
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form PAS-3-25012019_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.-25012019
Copy of Board or Shareholders? resolution-25012019
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Form DIR-12-12112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form SH-7-03092018-signed
