Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
18,000,000
Authorised Capital
50,000,000
Directors
Pankaj Pathak
Director
over 14 years ago
over 14 years ago
Amit Jnagal
Director
over 14 years ago
over 14 years ago
Past Directors
Harish Kashyap Mugulavalli Manjunatha
Additional Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Form DIR-12-13092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Letter of appointment;-13092016
Form PAS-3-190316.OCT
Complete record of private placement offers and acceptences-180316.PDF
List of allottees-180316.PDF
Resltn passed by the BOD-180316.PDF
Form PAS-3-240216.OCT
Resltn passed by the BOD-220216.PDF
Complete record of private placement offers and acceptences-220216.PDF
List of allottees-220216.PDF
Form PAS-3-310116.OCT
Form AOC-4-290116.OCT
Resltn passed by the BOD-270116.PDF
List of allottees-270116.PDF
Complete record of private placement offers and acceptences-270116.PDF
Form ADT-1-121215.OCT
Form MGT-7-101215.OCT
Form DIR-12-231115.OCT
Evidence of cessation-231115.PDF
Private placement offer letter-141015.PDF
Form GNL.2-141015.PDF
Form MGT-14-141015.PDF
AoA - Articles of Association-141015.PDF
Optional Attachment 1-141015.PDF
Optional Attachment 2-141015.PDF
Optional Attachment 3-141015.PDF
Optional Attachment 4-141015.PDF
