Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 October 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sangeeth S Saravanaraj
Director
over 11 years ago
over 11 years ago
David Ian Leimbrock
Director
over 11 years ago
over 11 years ago
Michael Franco
Director
over 11 years ago
over 11 years ago
Thalabhaktthula Raghavendraswami
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-01042021_signed
Form MGT-7-03122020_signed
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form AOC-4-29102020_signed
Form INC-22-22072020_signed
Copies of the utility bills as mentioned above (not older than two months)-22072020
Optional Attachment-(1)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Form DPT-3-10012020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-30062019
Form INC-22-19122018_signed
Copy of board resolution authorizing giving of notice-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Optional Attachment-(1)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Form INC-22-15122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copy of board resolution authorizing giving of notice-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
