Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prashant Sadanand Shanbhag
Prashant Sadanand Shanbhag
Director/Designated Partner
over 2 years ago
Luca Coccioli
Luca Coccioli
Director
over 9 years ago
Franco Gerla
Franco Gerla
Director
over 9 years ago
Dhondo Venkatesh
Dhondo Venkatesh
Managing Director
over 9 years ago
Suvidha Venkatesh
Suvidha Venkatesh
Director
over 18 years ago

Past Directors

Sandhya Venkatesh
Sandhya Venkatesh
Director
about 10 years ago

Charges

0
13 May 2015
State Bank Of India
2 Crore
13 May 2015
State Bank Of India
0
13 May 2015
State Bank Of India
0
13 May 2015
State Bank Of India
0

Documents

Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
Form ADT-1-17012020_signed
Form DIR-11-17012020_signed
Form DIR-12-17012020_signed
Proof of dispatch-17012020
Notice of resignation filed with the company-17012020
Acknowledgement received from company-17012020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Directors report as per section 134(3)-16012020
Details of other Entity(s)-16012020
Copy of resolution passed by the company-16012020
Copy of MGT-8-16012020
Company CSR policy as per section 135(4)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Optional Attachment-(3)-16012020
List of share holders, debenture holders;-16012020
Copy of written consent given by auditor-16012020
Optional Attachment-(1)-16012020
Evidence of cessation;-14012020
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(3)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(2)-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form MSME FORM I-28052019_signed