Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
2,478,500
Authorised Capital
10,000,000

Directors

Kimberly Woolley
Kimberly Woolley
Director/Designated Partner
over 2 years ago
Alpana Saksena
Alpana Saksena
Director/Designated Partner
about 8 years ago

Past Directors

Vinay Nanjangud Sundarasastry
Vinay Nanjangud Sundarasastry
Additional Director
almost 7 years ago
Nagabhushana Urala Kota
Nagabhushana Urala Kota
Director
about 12 years ago
Kartik Jain
Kartik Jain
Additional Director
over 12 years ago
Sandeep Mathur
Sandeep Mathur
Director
about 13 years ago
Sivakumar Umapathy
Sivakumar Umapathy
Director
about 13 years ago
Amit Bansal
Amit Bansal
Director
about 14 years ago
Ananta Krishnan Venkatarayan
Ananta Krishnan Venkatarayan
Director
about 14 years ago
Vivek Krishna Marla
Vivek Krishna Marla
Director
over 22 years ago

Documents

Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-10112020
Optional Attachment-(1)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution authorizing giving of notice-10112020
Form DPT-3-22072020-signed
Optional Attachment-(1)-24062020
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy of board resolution authorizing giving of notice-11122019
Form MGT-7-22112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(1)-16102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-01072019_signed
Form DPT-3-27062019
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.-27062019
Optional Attachment-(1)-27062019
Copy of Board or Shareholders? resolution-27062019
Form MSME FORM I-28052019_signed
Form SH-7-15052019-signed
Form MGT-14-13052019-signed