Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
46,600,000
Authorised Capital
80,000,000
Directors
Amith Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Balakrishna Shetty
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vinjamuri Suresh Kumar
Director
about 11 years ago
about 11 years ago
Kanwarjit Pal Singh
Director
about 11 years ago
about 11 years ago
Lakshmana Rao Jakka
Additional Director
over 11 years ago
over 11 years ago
Stanley Raphael Tauro
Additional Director
over 11 years ago
over 11 years ago
Maneyapanda Muthanna Poovaiah
Additional Director
over 11 years ago
over 11 years ago
Fredrick Satish Kumar Simon
Additional Director
about 12 years ago
about 12 years ago
Mark Machado
Additional Director
about 12 years ago
about 12 years ago
Giles Domnic Fernandes
Additional Director
about 12 years ago
about 12 years ago
Debanjan Roy
Director
over 12 years ago
over 12 years ago
Diwakar Mysore Ramamurthy
Additional Director
over 13 years ago
over 13 years ago
Arvind Javaregowda
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-29042019_signed
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-20042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Interest in other entities;-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-19092017
Evidence of cessation;-16052017
Form DIR-12-16052017_signed
Notice of resignation;-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Directors report as per section 134(3)-13032017
Form AOC-4-13032017_signed
Form MGT-7-16012017_signed
