Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
181,560
Authorised Capital
3,000,000

Directors

Aditya Ramasubban Jaishankar
Aditya Ramasubban Jaishankar
Director/Designated Partner
about 2 years ago
Sreenivasa Reddy Musani
Sreenivasa Reddy Musani
Director/Designated Partner
almost 3 years ago
Sunder Raman
Sunder Raman
Managing Director
over 11 years ago

Past Directors

Manpreet Singh
Manpreet Singh
Director
almost 10 years ago
Chinmoy Maity
Chinmoy Maity
Director
about 10 years ago
Umesh Srikanth Nelapati Ramakrishnaiah
Umesh Srikanth Nelapati Ramakrishnaiah
Director
over 11 years ago

Documents

Form PAS-3-11082020_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.-11082020
Copy of Board or Shareholders? resolution-11082020
Complete record of private placement offers and acceptances in Form PAS-5.-11082020
Form MGT-14-31072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DPT-3-22042020-signed
Form DPT-3-03012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-25062019_signed
Optional Attachment-(3)-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
Evidence of cessation;-24062019
Form PAS-3-10062019_signed
Copy of Board or Shareholders? resolution-08062019
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.-08062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-18122018_signed