Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Umesh Mahantappa Mudnur
Umesh Mahantappa Mudnur
Director
about 2 years ago
Mallikarjun Gowda Sanganagowda Patil
Mallikarjun Gowda Sanganagowda Patil
Director/Designated Partner
over 2 years ago
Andrew Graham Mckune
Andrew Graham Mckune
Director/Designated Partner
over 2 years ago
Uma Maheswaran Cheyyar Ramanathan
Uma Maheswaran Cheyyar Ramanathan
Director/Designated Partner
about 8 years ago

Past Directors

Janardhan Harish Sundaram
Janardhan Harish Sundaram
Director
about 7 years ago
Hasan Akbar Kazmi
Hasan Akbar Kazmi
Director
about 8 years ago
Arijit Mookerjee
Arijit Mookerjee
Director
over 11 years ago
George Lasek
George Lasek
Director
over 11 years ago
Suresh Babu Salla
Suresh Babu Salla
Director
about 13 years ago
Ramu Kennedy
Ramu Kennedy
Director
about 13 years ago

Charges

0
23 May 2013
Bank Of Baroda
50 Lak
23 May 2013
Bank Of Baroda
0
23 May 2013
Bank Of Baroda
0
23 May 2013
Bank Of Baroda
0

Documents

Form DPT-3-26052020-signed
Form MSME FORM I-30042020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200413
Form MGT-14-10042020-signed
Altered articles of association-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(2)-03032020
Altered memorandum of association-03032020
Altered articles of association-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form ADT-1-26012020_signed
Copy of written consent given by auditor-26012020
Copy of resolution passed by the company-26012020
Form DPT-3-24012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Declaration by first director-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form DIR-12-11112019_signed