Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 February 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Dev Kishan Bahety
Dev Kishan Bahety
Additional Director
over 2 years ago
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
over 2 years ago
Mahesh Bhupathi
Mahesh Bhupathi
Director/Designated Partner
almost 3 years ago
Madras Vaidyanathan Ravi
Madras Vaidyanathan Ravi
Director
almost 5 years ago
Nitesh Shetty
Nitesh Shetty
Director
almost 19 years ago

Past Directors

Anand Ramakrishnappa Dasarapalli
Anand Ramakrishnappa Dasarapalli
Company Secretary
over 7 years ago

Documents

Form PAS-3-27062020_signed
Copy of Board or Shareholders? resolution-25062020
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.-25062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(1)-13062020
Form DPT-3-08052020-signed
Form AOC-4(XBRL)-02032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-22022020
Form DPT-3-21112019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-19032019_signed
Form AOC-4(XBRL)-19032019_signed
List of share holders, debenture holders;-18032019
Optional Attachment-(1)-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
XBRL document in respect Consolidated financial statement-15032019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Form INC-28-14122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122018
Form DIR-12-30092018_signed