Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,098,840
Authorised Capital
50,000,000
Directors
Balasubramanian Gopalkrishnan
Director
about 8 years ago
about 8 years ago
Marco Camozzi
Director
about 14 years ago
about 14 years ago
Lodovico Camozzi
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-03042021_signed
Form DPT-3-17022021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Directors report as per section 134(3)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form DPT-3-13072019
Form DPT-3-30062019
Form MGT-14-20032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered articles of association-18032019
Optional Attachment-(2)-18032019
Altered memorandum of association-18032019
Optional Attachment-(1)-18032019
Altered memorandum of association-02032019
Optional Attachment-(1)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered articles of association-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
