Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaurya Mitra Tomar
Shaurya Mitra Tomar
Director/Designated Partner
about 2 years ago
Partha Mandal
Partha Mandal
Director/Designated Partner
over 2 years ago
Vadivelu Narayanasamy
Vadivelu Narayanasamy
Director/Designated Partner
over 2 years ago
Helge Lykke Kristensen
Helge Lykke Kristensen
Director/Designated Partner
over 2 years ago
Balaji Muthalagu Pitchai Sundaresan
Balaji Muthalagu Pitchai Sundaresan
Director/Designated Partner
over 2 years ago
Nanna Lykke Rickers Kristensen
Nanna Lykke Rickers Kristensen
Director/Designated Partner
over 2 years ago
Kamatam Gopal Reddy
Kamatam Gopal Reddy
Director/Designated Partner
over 2 years ago

Past Directors

Jordan Watters Gary
Jordan Watters Gary
Director
about 6 years ago
Kurt Ruzsits Redfield
Kurt Ruzsits Redfield
Director
about 8 years ago
Hooman Kashef Hamadani
Hooman Kashef Hamadani
Director
about 10 years ago
. Banudas Athreya
. Banudas Athreya
Director
about 11 years ago
Nuggehalli Rangarajan Kasturi Ranga
Nuggehalli Rangarajan Kasturi Ranga
Director
about 12 years ago
Ramesh Thyagarajan
Ramesh Thyagarajan
Director
about 12 years ago

Charges

0
13 May 2021
Icici Bank Limited
2 Thousand
13 May 2021
Others
0
13 May 2021
Others
0
13 May 2021
Others
0

Documents

Form ADT-1-04042021_signed
Optional Attachment-(1)-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form MGT-6-18112020_signed
-18112020
Optional Attachment-(1)-18112020
Form ADT-3-07092020_signed
Resignation letter-05092020
Form DPT-3-01082020-signed
Form MSME FORM I-29042020_signed
Form MGT-6-16012020_signed
Optional Attachment-(1)-16012020
-16012020
Form BEN - 2-29112019_signed
Declaration under section 90-29112019
Form DIR-12-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Form MSME FORM I-17102019_signed
Form MSME FORM I-09062019_signed