Company Information
CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,196,000
Authorised Capital
10,000,000
Directors
Anupa Mathias Prabhu
Director
over 6 years ago
over 6 years ago
Ashok Kumar Baweja
Director
about 13 years ago
about 13 years ago
Charges
27 February 2017
Bnp Paribas
7 Crore
29 October 2015
Kotak Mahindra Bank Limited
8 Crore
Documents
Form DPT-3-08102020-signed
Optional Attachment-(1)-14092020
Form DPT-3-13052020-signed
Form DPT-3-09012020-signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Auditor?s certificate-29062019
Optional Attachment-(3)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form ADT-1-22022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Copy of the intimation sent by company-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(3)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
