Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 May 2020
Paid Up Capital
9,892,680
Authorised Capital
20,000,000
Directors
Shuvabrata Mandal
Director
over 19 years ago
over 19 years ago
Past Directors
De Napoli Stefano
Additional Director
over 9 years ago
over 9 years ago
Monica Maria Franklin
Whole Time Director
about 10 years ago
about 10 years ago
Jay Bharatheesh Simha
Director
about 17 years ago
about 17 years ago
Sean Christopher Dexter
Managing Director
over 19 years ago
over 19 years ago
Charges
17 March 2008
Abiba Systems Private Limited
3 Crore
17 March 2008
Abiba Systems Private Limited
0
17 March 2008
Abiba Systems Private Limited
0
17 March 2008
Abiba Systems Private Limited
0
Documents
Form GNL-2-12062020-signed
Form MGT-14-11062020-signed
Optional Attachment-(2)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(4)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Optional Attachment-(1)-29052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-30062019
