Company Information
CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,935,170
Authorised Capital
10,000,000
Directors
Jayesh Kavum Parambath
Director/Designated Partner
over 2 years ago
over 2 years ago
Dianne Jeanne Luning Prak
Director/Designated Partner
about 14 years ago
about 14 years ago
Jacob Michiel Luning Prak
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form DPT-3-07012021_signed
Form MGT-14-04032020_signed
Copy of agreement-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-14-09012018-signed
Optional Attachment-(1)-27122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Altered articles of association-27122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-02122016_signed
