Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,080,000

Past Directors

Rama Krishna Kappagantu
Rama Krishna Kappagantu
Director
about 9 years ago
Krishnamoorthy Gowri Shankar
Krishnamoorthy Gowri Shankar
Additional Director
over 9 years ago
Gary Donald Seaton
Gary Donald Seaton
Additional Director
over 9 years ago
Vijaykumar Gopalan
Vijaykumar Gopalan
Director
over 11 years ago
Sundarrao Umeshrao
Sundarrao Umeshrao
Director
over 11 years ago

Documents

Form DPT-3-03012020-signed
Form MGT-7-19092019_signed
List of share holders, debenture holders;-16092019
Form AOC-4-29082019_signed
Optional Attachment-(1)-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
Evidence of cessation;-08082017
Form DIR-12-08082017_signed
Notice of resignation;-08082017
List of share holders, debenture holders;-05082017
Form DIR-12-05082017_signed
Optional Attachment-(1)-05082017
Form MGT-7-05082017_signed