Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,111,490
Authorised Capital
6,000,000
Directors
Sandeep Vinod Chheda
Director/Designated Partner
about 8 years ago
about 8 years ago
Zhu Haiqing
Director
almost 14 years ago
almost 14 years ago
Monica Renata Lorenza Sordi
Director
almost 14 years ago
almost 14 years ago
Massimo Sordi
Director
almost 14 years ago
almost 14 years ago
Cledwyn Passanha
Director
almost 14 years ago
almost 14 years ago
Poornima Ranganath
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Form ADT-1-21072017_signed
Copy of written consent given by auditor-21072017
Copy of resolution passed by the company-21072017
Copy of the intimation sent by company-21072017
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
