Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,100,000
Authorised Capital
250,000,000

Directors

Vipul .
Vipul .
Director/Designated Partner
over 2 years ago
Asha Prakash Shetty
Asha Prakash Shetty
Director/Designated Partner
over 2 years ago
Prakash Shetty Korangrapady
Prakash Shetty Korangrapady
Director/Designated Partner
over 2 years ago
Hooi Pik Ling
Hooi Pik Ling
Director/Designated Partner
almost 3 years ago
Souvik Mukherjee
Souvik Mukherjee
Director/Designated Partner
almost 4 years ago
Muthanna Kudupoje Mohan
Muthanna Kudupoje Mohan
Director/Designated Partner
almost 4 years ago
Lena Paw
Lena Paw
Director/Designated Partner
almost 4 years ago

Past Directors

Vandya Devananda Shetty
Vandya Devananda Shetty
Director
over 19 years ago
Devananda Shetty
Devananda Shetty
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-28102020-signed
Form BEN - 2-03082020_signed
Declaration under section 90-03082020
Optional Attachment-(1)-03082020
Form DPT-3-31122019-signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Optional Attachment-(1)-03042018