Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,715,570
Authorised Capital
7,500,000
Directors
Sridhar Vishwanath Pissay
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Terry Grubb
Director
over 12 years ago
over 12 years ago
Nitin Chouhan
Director
over 12 years ago
over 12 years ago
Cheelaganahalli Muralidhara Rajarao
Director
almost 14 years ago
almost 14 years ago
Mallipatna Shashidhar Shankaranarayan
Director
almost 14 years ago
almost 14 years ago
Charges
07 May 2022
Axis Bank Limited
30 Lak
03 March 2022
Siemens Financial Services Private Limited
6 Lak
07 May 2022
Axis Bank Limited
0
03 March 2022
Others
0
07 May 2022
Axis Bank Limited
0
03 March 2022
Others
0
07 May 2022
Axis Bank Limited
0
03 March 2022
Others
0
Documents
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-14-12012018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180112
Altered memorandum of association-09012018
Altered articles of association-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(3)-09012018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Altered memorandum of association-14122017
Altered articles of association-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Evidence of cessation;-29092016
Notice of resignation filed with the company-29092016
