Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,127,200
Authorised Capital
20,000,000

Directors

Narayan Srinivas
Narayan Srinivas
Director/Designated Partner
over 2 years ago
Anand Sudarshan
Anand Sudarshan
Director/Designated Partner
over 6 years ago
Kapil Ashokkumar Khandelwal
Kapil Ashokkumar Khandelwal
Director
about 12 years ago
Raju Ramesh
Raju Ramesh
Director
about 12 years ago

Past Directors

Ancil George
Ancil George
Director
about 9 years ago
Subhash Panicker
Subhash Panicker
Director
about 9 years ago
Suresh Maloor Srinivasan
Suresh Maloor Srinivasan
Additional Director
about 10 years ago

Documents

Form AOC-4-18012021-signed
Form PAS-3-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
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.-31122020
Copy of Board or Shareholders? resolution-31122020
Form INC-22-04122020_signed
Copy of board resolution authorizing giving of notice-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form DPT-3-26052020-signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-05032020
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.-05032020
Form DPT-3-17012020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Interest in other entities;-10102019
Optional Attachment-(1)-10102019
Form ADT-1-23052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed