Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,050,168
Authorised Capital
120,426,670

Directors

Niraj Kumar Munka
Niraj Kumar Munka
Director/Designated Partner
almost 2 years ago
Adhiraj Singh
Adhiraj Singh
Director/Designated Partner
almost 2 years ago
Adyan Prabhakaran
Adyan Prabhakaran
Director/Designated Partner
almost 2 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director
over 2 years ago
Samir Kumar
Samir Kumar
Director/Designated Partner
over 2 years ago
Vibhor Mehra
Vibhor Mehra
Director
about 11 years ago
Parag Dhol .
Parag Dhol .
Director
over 13 years ago
Manik Shah
Manik Shah
Director
almost 14 years ago

Past Directors

Bhuvnesh Kumar Sharma
Bhuvnesh Kumar Sharma
Company Secretary
over 6 years ago

Documents

Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(4)-27122020
Optional Attachment-(3)-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Approval letter for extension of AGM;-27122020
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
Approval letter of extension of financial year of AGM-27122020
Form DPT-3-17072020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Copy of MGT-8-12102018
List of share holders, debenture holders;-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4(XBRL)-12102018_signed