Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pranav Bindiganavile Uday
Pranav Bindiganavile Uday
Director/Designated Partner
over 2 years ago
Shailendra Konanur Subbaraya
Shailendra Konanur Subbaraya
Director/Designated Partner
almost 3 years ago
Aditya Virwani
Aditya Virwani
Director/Designated Partner
almost 3 years ago
Uday Garudachar Bindiganavale
Uday Garudachar Bindiganavale
Director/Designated Partner
about 6 years ago
Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director
over 9 years ago
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director
about 10 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Casual Vacancy Director
almost 13 years ago
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
over 15 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
over 15 years ago

Past Directors

Mustapha Kamal Bin Abu Bakar
Mustapha Kamal Bin Abu Bakar
Director
about 14 years ago
Hong Hee Leong
Hong Hee Leong
Director
about 14 years ago
Teh Heng Poh
Teh Heng Poh
Director
about 14 years ago

Documents

Form MSME FORM I-28102020_signed
Form MGT-7-30092020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form AOC-4(XBRL)-10092020_signed
Form DPT-3-23072020-signed
Auditor?s certificate-29062020
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019
Optional Attachment-(1)-02082019
Form AOC-4(XBRL)-02082019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Form ADT-3-24122018_signed
Resignation letter-24122018