Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pradyumna Krishna Kumar
Pradyumna Krishna Kumar
Director/Designated Partner
over 2 years ago
Amar Shivram Mysore
Amar Shivram Mysore
Director/Designated Partner
over 2 years ago
Subrata Kartic Chandra Sharma
Subrata Kartic Chandra Sharma
Director/Designated Partner
almost 3 years ago
Nirupa Shankar
Nirupa Shankar
Director/Designated Partner
about 3 years ago

Past Directors

Shashie Kumar .
Shashie Kumar .
Director
about 5 years ago
Vishal Kalyan Subhrai Mirchandani
Vishal Kalyan Subhrai Mirchandani
Director
over 12 years ago
Mysore Jaishankar Ramachandrasetty
Mysore Jaishankar Ramachandrasetty
Director
about 14 years ago

Documents

Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-17082020-signed
Form MR-1-10072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Copy of shareholders resolution-10072020
Optional Attachment-(2)-10072020
Notice of resignation;-10072020
Interest in other entities;-10072020
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form DPT-3-13032020-signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form DIR-12-10092019_signed
Optional Attachment-(1)-07092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form MSME FORM I-08062019_signed