Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
242,160
Authorised Capital
16,400,000

Directors

Alok Kumar Sinha
Alok Kumar Sinha
Director/Designated Partner
over 2 years ago
Akhilesh Kumar Yadav
Akhilesh Kumar Yadav
Director/Designated Partner
almost 4 years ago
Peter Michael Thiel
Peter Michael Thiel
Director/Designated Partner
over 12 years ago

Past Directors

Padmanabhan Venkatakrishna Subramanian .
Padmanabhan Venkatakrishna Subramanian .
Additional Director
almost 10 years ago
Pankaj Prakash
Pankaj Prakash
Director
over 12 years ago

Documents

Form DPT-3-21072020-signed
Form DPT-3-11052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form DPT-3-26112019-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022019
Supplementary or Test audit report under section 143-11022019
Form AOC - 4 CFS-11022019_signed
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Statement of Subsidiaries as per section 129 - Form AOC-1-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of MGT-8-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form DIR-12-16052018_signed