Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
968,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumanth Raghavendra
Sumanth Raghavendra
Director/Designated Partner
almost 2 years ago
Biju Abraham
Biju Abraham
Director/Designated Partner
almost 6 years ago
Kabir Misra
Kabir Misra
Director
almost 16 years ago
Sabeer Bhatia
Sabeer Bhatia
Director
about 19 years ago

Past Directors

Vanka Kumar
Vanka Kumar
Director
almost 13 years ago
Anil Kumar Viakara
Anil Kumar Viakara
Director
about 19 years ago
Kaushal Cavale
Kaushal Cavale
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-10062020-signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(3)-28102019
Optional Attachment-(2)-28102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019