Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,845,000
Authorised Capital
70,000,000
Directors
Puneet Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Zeljko Lisac
Director
almost 15 years ago
almost 15 years ago
Renato Dal Ceredo
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vellethara Kunjhikrishnan Dey
Additional Director
over 8 years ago
over 8 years ago
Ananthakrishnapuram Venkatakrishnan Srinivasan
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-11112019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-04092019
Form PAS-3-31072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Copy of Board or Shareholders? resolution-30072019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form SH-7-15052019-signed
Form MGT-14-06052019_signed
Optional Attachment-(1)-06052019
Altered memorandum of association-06052019
Altered memorandum of assciation;-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
