Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
24,817,300
Authorised Capital
40,000,000

Directors

Anudeep .
Anudeep .
Director/Designated Partner
about 8 years ago

Past Directors

Gargeshwari Venkatramu Nagesh
Gargeshwari Venkatramu Nagesh
Director
over 11 years ago
Roberto Cimmino
Roberto Cimmino
Additional Director
over 11 years ago
Giorgio Brollo
Giorgio Brollo
Additional Director
over 11 years ago
Sumanth Gargi
Sumanth Gargi
Director
almost 15 years ago
Mysore Narayanamurthy Latha
Mysore Narayanamurthy Latha
Director
over 18 years ago
Claudio Brollo
Claudio Brollo
Director
over 18 years ago

Charges

0
26 October 2007
State Bank Of Mysore
66 Lak
26 October 2007
State Bank Of Mysore
0
26 October 2007
State Bank Of Mysore
0
26 October 2007
State Bank Of Mysore
0

Documents

Form SERIOUS COMPLAINT-25072019
Proof of dispatch-19072019
Notice of resignation filed with the company-19072019
Form DIR-11-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form DIR-12-23012018_signed
List of share holders, debenture holders;-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018
Form MGT-7-22012018_signed
Form INC-22-20122017_signed
Copies of the utility bills as mentioned above (not older than two months)-19122017
Copy of board resolution authorizing giving of notice-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Form SH-7-17052017-signed
Altered memorandum of assciation;-08052017
Optional Attachment-(1)-08052017
Copy of the resolution for alteration of capital;-08052017
Form PAS-3-11042017_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.-10042017
Copy of Board or Shareholders? resolution-10042017
Form DIR-12-29032017_signed
Letter of appointment;-29032017
Optional Attachment-(1)-29032017
Optional Attachment-(2)-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form PAS-3-19012017_signed
Copy of Board or Shareholders? resolution-19012017