Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
4,923,100,000
Authorised Capital
7,373,000,000

Directors

Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
over 2 years ago
Manish Tiwary
Manish Tiwary
Director/Designated Partner
over 2 years ago
Noorulamin Mohammed Saheb Patel
Noorulamin Mohammed Saheb Patel
Director
about 7 years ago

Past Directors

Mandeep Singh Bhatia
Mandeep Singh Bhatia
Additional Director
over 6 years ago
Prakash Gupta
Prakash Gupta
Additional Director
over 9 years ago
Ronaldo A Mouchawar
Ronaldo A Mouchawar
Director
about 12 years ago
Salim Nemer Salim Hammad
Salim Nemer Salim Hammad
Director
about 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Form PAS-3-13042020_signed
Form SH-7-09042020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042020
Copy of Board or Shareholders? resolution-09042020
Altered memorandum of assciation;-26032020
Copy of the resolution for alteration of capital;-26032020
Optional Attachment-(1)-26032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(3)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Form MGT-7-08122019_signed
Copy of MGT-8-04122019