Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,449,820
Authorised Capital
10,000,000

Directors

Neeraj Dubey
Neeraj Dubey
Director/Designated Partner
about 9 years ago
Narasimhan Chakravarthi Srinivasan
Narasimhan Chakravarthi Srinivasan
Director
about 12 years ago

Past Directors

Jurgen Swinke
Jurgen Swinke
Additional Director
over 10 years ago
Felix Reichardt Christian
Felix Reichardt Christian
Additional Director
over 10 years ago

Documents

Form DIR-11-01032018_signed
Notice of resignation filed with the company-27022018
Proof of dispatch-27022018
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form DIR-12-04012017_signed
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Evidence of cessation;-07122016
Letter of appointment;-07122016
Notice of resignation;-07122016
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016
Form DIR-12-07122016_signed
Form AOC-4-181215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-101215.PDF
Form ADT-1-111215.OCT
Form DIR-12-150415.OCT
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Letter of Appointment-150415.PDF
Form DIR-12-110415.OCT
Optional Attachment 1-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Form ADT-1-020315.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form MGT-14-270215.OCT