Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,871,150
Authorised Capital
8,000,000

Directors

Asaf Ben Zion Merary
Asaf Ben Zion Merary
Director/Designated Partner
over 2 years ago
Satish Srinivasan
Satish Srinivasan
Director/Designated Partner
over 2 years ago
Pulak Satish Kumar
Pulak Satish Kumar
Director/Designated Partner
about 7 years ago
David Merary
David Merary
Director/Designated Partner
about 8 years ago

Past Directors

Malka Behram Irani
Malka Behram Irani
Additional Director
about 9 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Form DPT-3-04092020-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018