Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
52,638,500
Authorised Capital
70,000,000

Directors

Dimple Bansal
Dimple Bansal
Director/Designated Partner
over 2 years ago
Sesha Srinivas Raju Penmatcha
Sesha Srinivas Raju Penmatcha
Director/Designated Partner
over 3 years ago

Past Directors

Srini Vasan
Srini Vasan
Director
over 13 years ago

Documents

Form SH-7-09092020-signed
Altered memorandum of assciation;-01092020
Copy of the resolution for alteration of capital;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-02072020_signed
Evidence of cessation;-29062020
Form ADT-1-19122019_signed
Form INC-22-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Optional Attachment-(1)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018