Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayeshkumar Sheth
Jayeshkumar Sheth
Additional Director
almost 6 years ago

Past Directors

Krishnamurthy Uma Maheswari
Krishnamurthy Uma Maheswari
Additional Director
over 6 years ago
Sidhant Sachdev
Sidhant Sachdev
Director
about 9 years ago
Christopher M Manfre
Christopher M Manfre
Director
about 10 years ago
Ramasubramanian Venkatanarayanan
Ramasubramanian Venkatanarayanan
Director
about 10 years ago
Harvey Martin Scholl
Harvey Martin Scholl
Director
about 10 years ago
Arayapuram Ramamurthy Somasundaram
Arayapuram Ramamurthy Somasundaram
Alternate Director
about 10 years ago
Mita Vinay
Mita Vinay
Director
over 14 years ago
Vinay Agrrawal
Vinay Agrrawal
Director
over 14 years ago

Documents

Form STK-2-22102021-signed
-28062021
Optional Attachment-(1)-28062021
Optional Attachment-(1)-18112020
-18112020
Form MGT-14-16112020_signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MGT-7-20102020_signed
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form DIR-12-06042020_signed
Evidence of cessation;-06042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Notice of resignation;-06042020
Interest in other entities;-06042020
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration by first director-14062019