Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
5,500,000

Directors

Ashish Arora
Ashish Arora
Director/Designated Partner
almost 2 years ago
Anupam Arun
Anupam Arun
Director/Designated Partner
almost 2 years ago
Sridhar Ranganathan
Sridhar Ranganathan
Director/Designated Partner
almost 2 years ago
Vincent Manoharan Sunder
Vincent Manoharan Sunder
Director
about 10 years ago
Alpna Gupta
Alpna Gupta
Director
about 13 years ago

Past Directors

Columbus Sivashunmugam
Columbus Sivashunmugam
Additional Director
about 11 years ago
Naveen Sreeramulu Lakkur
Naveen Sreeramulu Lakkur
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-23052019_signed
-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form INC-28-15122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122017
Form INC-28-23112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112017
Form INC-28-06112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112017
Copy of court order or NCLT or CLB or order by any other competent authority.-28102017
Form AOC-4-13102017_signed