Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,803,521,020
Authorised Capital
2,029,000,000

Directors

Karan Kapur
Karan Kapur
Director/Designated Partner
almost 2 years ago
John Byron Sikiotis
John Byron Sikiotis
Director/Designated Partner
almost 2 years ago
Anshul Bhayana
Anshul Bhayana
Director/Designated Partner
over 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 5 years ago
Sameer Bhasin
Sameer Bhasin
Director/Designated Partner
about 7 years ago
Sumeet Yadav
Sumeet Yadav
Director
about 10 years ago

Past Directors

Trudi Selma Van Niekerk
Trudi Selma Van Niekerk
Director
about 7 years ago
William James O'shea
William James O'shea
Director
almost 12 years ago

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-03112020-signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form PAS-3-19092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Copy of Board or Shareholders? resolution-19092020
Form PAS-3-01092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Copy of Board or Shareholders? resolution-01092020
Optional Attachment-(2)-01092020
Valuation Report from the valuer, if any;-01092020
Optional Attachment-(1)-01092020
Form PAS-3-29082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082020
Copy of Board or Shareholders? resolution-27082020
Valuation Report from the valuer, if any;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form SH-7-26082020-signed
Copy of the resolution for alteration of capital;-19082020
Optional Attachment-(1)-19082020
Altered memorandum of assciation;-19082020
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Form DIR-12-11082020_signed