Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 September 2017
Paid Up Capital
45,000,000
Authorised Capital
75,000,000

Directors

Ganapati Patgar
Ganapati Patgar
Director/Designated Partner
over 8 years ago
Simone Canclini
Simone Canclini
Director/Designated Partner
almost 15 years ago

Past Directors

Pratima Mohan Deshapande
Pratima Mohan Deshapande
Additional Director
over 9 years ago
Bikash Sharma
Bikash Sharma
Director
over 10 years ago
Mauro Canclini
Mauro Canclini
Additional Director
over 14 years ago

Documents

Form GNL-2-27112017-signed
Form MGT-14-23112017-signed
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(3)-20112017
Optional Attachment-(4)-20112017
Optional Attachment-(5)-20112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Optional Attachment-(5)-30102017
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Optional Attachment-(4)-30102017
Optional Attachment-(3)-30102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Optional Attachment-(1)-06102017
Notice of resignation;-06102017
Letter of appointment;-06102017
Interest in other entities;-06102017
Form DIR-12-06102017_signed
Evidence of cessation;-06102017