Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,801,850
Authorised Capital
20,000,000

Directors

Deepak Ramaraju
Deepak Ramaraju
Director/Designated Partner
almost 6 years ago

Past Directors

Madhugirirajasimha Shashi Bhushan
Madhugirirajasimha Shashi Bhushan
Additional Director
almost 5 years ago
Amit Sankar Gupta
Amit Sankar Gupta
Additional Director
almost 6 years ago
Indranil Datta Roy
Indranil Datta Roy
Director
about 6 years ago
Robert Roux
Robert Roux
Director
about 12 years ago
Kunj Behari Bansal
Kunj Behari Bansal
Director
almost 14 years ago
Sanjeeta Arali
Sanjeeta Arali
Director
almost 14 years ago
Kennett Andrew Sinclair
Kennett Andrew Sinclair
Director
almost 14 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Additional Director
almost 16 years ago

Documents

Form MGT-14-09012021_signed
Form MGT-14-09012021_signed
Form MGT-7-02012021_signed
Form AOC-4(XBRL)-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered articles of association-30122020
Form DIR-12-26122020_signed
Form DIR-12-09072020_signed
Evidence of cessation;-07072020
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Form DIR-12-30012020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Evidence of cessation;-29012020
Interest in other entities;-29012020
Notice of resignation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019