Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,010,000
Authorised Capital
10,200,000
Directors
Raghurama Kote
Director/Designated Partner
about 2 years ago
about 2 years ago
Antonios Hadziathanassiou
Beneficial Owner
about 2 years ago
about 2 years ago
Shrinivas Ramanujan Nadipuram
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form PAS-3-09012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Board or Shareholders? resolution-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form PAS-3-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Approval letter for extension of AGM;-31122020
Copy of the special resolution authorizing the issue of bonus shares;-31122020
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.-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-16042020-signed
Form SH-7-08042020-signed
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Altered memorandum of assciation;-23032020
Copy of the resolution for alteration of capital;-23032020
Altered memorandum of association-23032020
Optional Attachment-(1)-23032020
Form DPT-3-31122019-signed
Form ADT-1-29122019_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
