Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
823,500
Authorised Capital
17,500,000

Directors

Madhukar Satyaprakash Dubey
Madhukar Satyaprakash Dubey
Director/Designated Partner
over 2 years ago
Shweta Dubey
Shweta Dubey
Director/Designated Partner
over 2 years ago
Pascal Peter Riboni
Pascal Peter Riboni
Director
about 11 years ago
Patrick Peter Schlatter
Patrick Peter Schlatter
Director
about 11 years ago

Past Directors

Adithya Vasudevan
Adithya Vasudevan
Director
about 9 years ago
Shorya Ranawat
Shorya Ranawat
Additional Director
almost 11 years ago
Yves Suter Dario
Yves Suter Dario
Director
about 11 years ago
Raju Abhishek
Raju Abhishek
Director
about 11 years ago

Documents

Form DIR-12-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Interest in other entities;-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form DIR-12-16122019_signed
Optional Attachment-(4)-14122019
Optional Attachment-(3)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019