Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rahul Agarwalla
Rahul Agarwalla
Director/Designated Partner
over 2 years ago
Partha Mandal
Partha Mandal
Director/Designated Partner
about 10 years ago

Past Directors

Alexander Anatolyevich Suslenkov
Alexander Anatolyevich Suslenkov
Director
over 12 years ago
Igor Alexandrovich Ovcharov
Igor Alexandrovich Ovcharov
Director
over 12 years ago
Tanya Pathak
Tanya Pathak
Whole Time Director
over 12 years ago

Documents

Form MGT-7-10122020_signed
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Form AOC-4(XBRL)-21112020_signed
Approval letter of extension of financial year of AGM-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form ADT-1-15102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(2)-14102020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
List of share holders, debenture holders;-15092016
Form AOC-4-15092016_signed
Form MGT-7-15092016