Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
744,420
Authorised Capital
1,000,000

Directors

Shuvabrata Mandal
Shuvabrata Mandal
Director/Designated Partner
almost 3 years ago
Srinidhi Vishwanath
Srinidhi Vishwanath
Director
almost 14 years ago

Past Directors

John Edward Shackelford
John Edward Shackelford
Director
about 10 years ago
Arinjay Ganesh Madhav
Arinjay Ganesh Madhav
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Evidence of cessation;-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-20112016_signed