Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
38,331,270
Authorised Capital
40,000,000

Directors

Shaikha Huda Abdulaziz Mohamed Alkhalifa
Shaikha Huda Abdulaziz Mohamed Alkhalifa
Director/Designated Partner
over 5 years ago
Anumolu Balamurali Krishna
Anumolu Balamurali Krishna
Director
over 12 years ago
Suresh John
Suresh John
Director
over 12 years ago

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form MGT-7-09022019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
Form MGT-7-09022019
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Optional Attachment-(1)-27122017
Copy of the intimation sent by company-27122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed