Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
219,000
Authorised Capital
25,000,000

Directors

Vikram Kumar .
Vikram Kumar .
Director/Designated Partner
over 2 years ago
Padur Venkataramana Gururaj Thantry
Padur Venkataramana Gururaj Thantry
Director/Designated Partner
almost 3 years ago
Yeshasvini Ramaswamy
Yeshasvini Ramaswamy
Director
over 14 years ago

Past Directors

Rajesh Kumar Ravikanti
Rajesh Kumar Ravikanti
Additional Director
almost 5 years ago
Lepakshi Bapuji Kumar Anil
Lepakshi Bapuji Kumar Anil
Additional Director
almost 5 years ago
Jayashree Sathy
Jayashree Sathy
Director
about 7 years ago
Bruce Alan Keith
Bruce Alan Keith
Director
about 8 years ago
Ravi Raman
Ravi Raman
Director
over 14 years ago
Akshaya Bhargava
Akshaya Bhargava
Director
over 14 years ago

Charges

0
14 September 2018
Deutsche Bank Ag
1 Crore
14 September 2018
Others
0
14 September 2018
Others
0
14 September 2018
Others
0

Documents

Form INC-22-14122020_signed
Optional Attachment-(1)-11122020
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191010
Form MGT-14-04102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Optional Attachment-(3)-16092019
Optional Attachment-(5)-16092019
Optional Attachment-(4)-16092019
Altered memorandum of association-16092019
Altered articles of association-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Copy of resolution passed by the company-11092019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Copy of board resolution authorizing giving of notice-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Optional Attachment-(1)-02072019