Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
38,450,420
Authorised Capital
50,000,000

Directors

Dayakar Jayaram Bangara
Dayakar Jayaram Bangara
Director
almost 2 years ago

Past Directors

Larry Scott Stewart Jr
Larry Scott Stewart Jr
Additional Director
over 4 years ago
Jeffrey Chang Ouyang
Jeffrey Chang Ouyang
Additional Director
over 6 years ago
Thangalagere Subbegowda Abhshek
Thangalagere Subbegowda Abhshek
Additional Director
over 6 years ago
Matthew Philip Posey
Matthew Philip Posey
Additional Director
over 7 years ago
Terrence Lee Schultz
Terrence Lee Schultz
Director
about 11 years ago
Alan Frederick Baumgartner
Alan Frederick Baumgartner
Director
about 11 years ago

Documents

Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Form DIR-12-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Optional Attachment-(1)-18122020
Form INC-22-16122020_signed
Optional Attachment-(1)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of board resolution authorizing giving of notice-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form MSME FORM I-30102020_signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-29062020
Form DPT-3-15052020-signed
Form MSME FORM I-24042020_signed
Form DPT-3-06012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed