Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,450
Authorised Capital
1,035,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
over 2 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 2 years ago
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 2 years ago
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
almost 3 years ago
Sarika Gupta
Sarika Gupta
Director/Designated Partner
about 6 years ago
Mohandas Tellicheery Venkataraman Pai
Mohandas Tellicheery Venkataraman Pai
Beneficial Owner
over 6 years ago

Past Directors

Rajesh Krishnaswamy Moorti
Rajesh Krishnaswamy Moorti
Nominee Director
over 10 years ago

Documents

Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
Form MGT-14-27122019_signed
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(4)-05122019
Optional Attachment-(5)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form ADT-1-22112019_signed
Form MGT-14-22112019_signed
Copy of written consent given by auditor-21112019