Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Prashant Mehrotra
Prashant Mehrotra
Director/Designated Partner
over 2 years ago
Amlan Kumar Dasgupta
Amlan Kumar Dasgupta
Director/Designated Partner
over 2 years ago

Past Directors

Perkin Rocha
Perkin Rocha
Additional Director
over 5 years ago
Chetan Tewari
Chetan Tewari
Additional Director
about 6 years ago
Karthik Jayaram
Karthik Jayaram
Director
about 7 years ago
Moumita Mukherjee
Moumita Mukherjee
Director
about 8 years ago
Pushpinder Kumar
Pushpinder Kumar
Director
about 9 years ago
Visvanathan Sivaramkrishnan
Visvanathan Sivaramkrishnan
Director
about 12 years ago
Vijay Kumar Rekhi
Vijay Kumar Rekhi
Director
about 13 years ago
Naresh Somdatt Malhotra
Naresh Somdatt Malhotra
Director
about 13 years ago
Arjun Baljee
Arjun Baljee
Director
over 18 years ago
Chander Baljee Kamal
Chander Baljee Kamal
Director
over 19 years ago
Sunita Baljee
Sunita Baljee
Director
over 19 years ago

Documents

Form DPT-3-01122020_signed
Optional Attachment-(1)-27112020
Form DIR-12-23092020_signed
Interest in other entities;-22092020
Optional Attachment-(2)-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form DPT-3-27052020-signed
Form BEN - 2-07032020_signed
Declaration under section 90-06032020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-04122019
Interest in other entities;-04122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-03062019_signed